|
| Exchange Received Time 21/08/2017 14:54:06 Exchange Disseminated Time 21/08/2017 14:54:13 Time Taken 00:00:07 | This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, 21st August, 2017 commence at 11.30 a.m. and concluded at 2.45 p.m. inter-alia considered and approved the following matters namely:
1.Considered and approved the Un-Audited Financial Results of the Company for the
Quarter ended 30th June,2017 along with Limited Review Report thereon.
2.Considered and approved the Notice of AGM, draft Directors' Report along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended 31st March 2017 to be submitted to the Shareholders.
3.Considered and fix the date for closure of the register of members and share
transfer books from 21st September, 2017 to 27th September,2017 (both days inclusive) for the purpose of 31st Annual General Meeting.
4.Approved the Reconstitution of Committees of the Board of Directors in the below mentioned manner:
|
|
|