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| Exchange Received Time 12/12/2017 14:30:14 Exchange Disseminated Time 12/12/2017 14:30:22 Time Taken 00:00:08 | Sir/Madam,
The board meeting was convened at 10.00 a.m. and due to death of member of Audit Committee, the Board inducted Mrs. Jasbir Kaur, woman director as member of the Audit and other Committees. The Board meeting was adjourned till the conclusion of Audit Committee.
After the conclusion in Audit Committee performance of the 2nd Quarter and half year ended 30.09.2017 (Un-audited) was placed before the Board having reviewed by the Audit Committee. The issue was discussed at length.
Approval of Quarterly / half year performance ended 30.09.2017 was approved by the Board of Directors and resolution in this regard was passed with an authority to Managing Director to publish in newspapers and send same to National Stock Exchange of India Limited (NSE) & Bombay Stock Exchange Limited (BSE). |
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