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| Exchange Received Time 06/08/2018 14:11:59 Exchange Disseminated Time 06/08/2018 14:12:01 Time Taken 00:00:02 | The Board of Directors of the Company at its meeting held on 06th August, 2018 have:
1) On the recommendation of the Audit Committee, the Board of Directors have:
a) Approved Standalone Un- audited Financial Results for the Quarter ended on June 30th, 2018 along with Limited Review Report of the Auditors of the Company.
2) Considered and approved the Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the F.Y 2017-18 and decided to convene the 08th Annual General Meeting of the members of the Company on Saturday, 22nd September, 2018 at 11:00 A.M.
3) Fixed the Book Closure date from 15th September, 2018 to 22nd September, 2018 (Both days inclusive) for the purpose of 08th Annual General Meeting of the Company.
4) Approved Press Release dated 06th August, 2018 on the Standalone Un- audited Financial Results of the Company for the Quarter ended on June 30th, 2018.
Kindly take the above on your records. |
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