|
| Exchange Received Time 12/08/2017 16:45:14 Exchange Disseminated Time 12/08/2017 16:45:31 Time Taken 00:00:17 | Pursuant to Regulation 30 of the Stock Exchange Board of India (Listing Obligation and other Disclosure Requirement) Regulation 2015, we hereby submit the following as outcome of the Board Meeting held on August 12, 2017 at the registered office of the Company along with the copy of un-audited Financial Result along with Limited Review Report for the Quarter ended on June 30, 2017.
Approval of Un-audited Financial Result and Limited Review Report of the Company for the Quarter ended June 30, 2017.
The Board has decided to appoint advisor/Consultant for Valuation report, Fairness opinion Etc. and sought other relevant information regarding the Scheme of arrangement of demerger of Chintamani Unit to take the final decision on the same in the next Board Meeting.
Please note that meeting commenced at 01:00 P.M and concluded at 4:40 P.M.
|
|
|