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| Exchange Received Time 15/05/2018 13:30:34 Exchange Disseminated Time 15/05/2018 13:30:41 Time Taken 00:00:07 | 1) Notification of audited standalone & consolidated Financial Results for the quarter & financial year ended 31st March 2018
2) Closure of Register of Members & Share Transfer Books and AGM
3) We wish to inform you that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors at its meeting held today (May 15, 2018) has approved the appointment of Mr. Santanu Mukherjee (DIN: 07716452) as an Independent, Non-Executive Director of the Company for a term of 5 years and subject to the approval of the members at the ensuing Annual General Meeting of the Company. |
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