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| Exchange Received Time 28/05/2018 20:32:34 Exchange Disseminated Time 28/05/2018 20:32:41 Time Taken 00:00:07 | Outcome of the Board Meeting held on May 28, 2018.
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 28, 2018, inter alia, has approved the following:
I. Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2018
II. Interim Dividend being considered as Final Dividend
III. Adopted the revised 'Code of Conduct for Prevention of Insider Trading and the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015
IV. Appointment of Statutory Auditors and Internal Auditors of the Company
V. Re-Appointment of Independent Directors
VI. Re-appointment of Ms. Pannaben F. Patel as Director of the Company, who retires by rotation and being eligible offers herself for re-appointment |
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