|
| Exchange Received Time 06/02/2018 15:59:29 Exchange Disseminated Time 06/02/2018 15:59:32 Time Taken 00:00:03 | In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. on Tuesday, February 06, 2018 inter alia considered and approved:
1) the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2017 along with the Limited Review Report of the Statutory Auditors thereon;
2) appointment of Ms. Manisha Girotra (DIN: 00774574) as Additional Director designated as an Independent Director of the Company
|
|
|