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| Exchange Received Time 12/08/2017 17:55:35 Exchange Disseminated Time 12/08/2017 17:55:45 Time Taken 00:00:10 | Approved the un-audited standalone financial results for the quarter ended 30.06.2017
Approved the un-audited consolidated financial results for the quarter ended 30.06.2017
Taken note of the Limited Review Report issued by the Statutory Auditors on the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2017.
Approved the Directors Report for the FY 2016-17.
Approved the notice of 18th Annual General Meeting of the Company to be held on Thursday 28th September, 2017 and all other related matters.
Fixed the dates for the closure of register of members in connection with ensuing annual general meeting and payment of dividend for the FY 2016-17 from Saturday, 23rd September, 2017 to Thursday, 28th September, 2017 (both days inclusive).
Took note of the resignation of Mr. M. Rajendran (DIN- 01879556) as Wholetime Director of the Company
Appointed Mr. N. Bhupesh Chowdary, CEO (DIN - 06750590) as a Wholetime Director
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