|
| Exchange Received Time 31/10/2018 19:05:28 Exchange Disseminated Time 31/10/2018 19:05:33 Time Taken 00:00:05 | This is with reference to above subject, we hereby inform you that the Board of Directors of the Company has considered and approved the following matters:
(a) Unaudited Financial Results for the Second Quarter & Half Year ended on 30th September, 2018.
(b) Revision in Terms of Remuneration of Shri Rohit Bajaj (Chairman & Managing Director) & Sunil Bajaj (Executive Director) of the Company, subject to approval of members of the company through Postal Ballot.
(c) Revision in Terms of Remuneration of Dr. Mahendra Kumar Sharma(Whole Time Director & CEO) of the Company, subject to approval of members of the company through Postal Ballot.
Kindly take the note of the same and oblige.
|
|
|