|
| Exchange Received Time 14/08/2018 16:33:02 Exchange Disseminated Time 14/08/2018 16:33:03 Time Taken 00:00:01 | Dear Sir, This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. August 14, 2018 concluded just now has, inter-alia, transacted the following businesses:
1.Considered and Approved the Standalone and Consolidated UFR for quarter ended 30.06.2018.
2.Considered and taken on records LRR submitted by the Statutory Auditors of the company for the quarter ended 30th June, 2018.
3.Appointed M/s Nemani Garg Agarwal & Co. as the Statutory Auditors of the company subject to the approval of shareholders of the company in the forthcoming AGM.
4.Consider disinvestment in Axis Convergence Inc, Greenwire Network Ltd., and Opentech Thai Network Specialists Co. Ltd., subject to the approval of shareholders at the forthcoming AGM.
Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid UFR for 30.06.2018 alongwith LRR of the Statutory Auditors thereon is enclosed |
|
|