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| Exchange Received Time 13/08/2018 16:50:01 Exchange Disseminated Time 13/08/2018 16:50:07 Time Taken 00:00:06 | Dear Sir / Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Monday, 13th August 2018 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings:
1 Approved Annual Audited Consolidated Accounts with the audited accounts of the Subsidiary/Joint Venture/Associates Companies for year ended 31.03.2018.
2 Approved the unaudited Financial Results of the Company quarter ended June 30, 2018 and review limited review report.
3 Approved the Director Report for the year ended 31st March 2018.
4 Approved the Notice calling 45th Annual General Meeting of the company.
5 Appointment of M/s Rashmi Saxena and Associates, Company Secretaries as scrutinizer for conducting e-voting and poll for resolutions to be passed at 45th Annual General Meeting. |
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