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| Exchange Received Time 29/05/2017 19:24:02 Exchange Disseminated Time 29/05/2017 19:24:06 Time Taken 00:00:04 | THe Board at its Meeting held today inter alia approved the following:
1. Audited Stand Alone and Consolidated Financial results of the Company for the quarter and year ended March 31, 2017.
2. The resignation of Mr. Jose George from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of May 31, 2017.
3. The appointment of Mr. Binu Thomas (ACS 41851) as the Company Secretary and Compliance Officer of the Company with effect from June 1, 2017.
4. Extension of the tenure of Mr. N. Dharmaraj (DIN:00912004) as Whole Time Director of the Company for another period of one year from October 1, 2017 to Sept 30, 2018 subject to the approval of the shareholders at the ensuing Annual General Meeting. Further the Company ops to continue submitting qrtly and year to date standalone financial results within 45 days of end of each quarter other than last quarter for the financial yr 2017-18and not to addly sbmit qrtly/yeartodate cons |
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