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| Exchange Received Time 16/06/2017 13:54:03 Exchange Disseminated Time 16/06/2017 13:54:12 Time Taken 00:00:09 | Board Meeting Outcome - 16th June, 2017
We wish to inform that the following decisions have been taken at the Meeting of the Board of Director held today i.e. 16th June, 2017:
1. Recommendation of the Appointment of Statutory Auditory to the members at the Ensuing Annual General Meeting.
2. Approval of Date of Annual General Meeting (AGM) and Book Closure for the purpose of AGM and Payment of Final Dividend on the Equity Shares of the Company.
3. Issue of Bonus Shares subject to the approval of Members of the Company at the AGM.
4.Issue of Securities on Private Placement
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