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| Exchange Received Time 13/08/2018 17:38:36 Exchange Disseminated Time 13/08/2018 17:38:42 Time Taken 00:00:06 | We wish to inform you that, the Board of Directors at their meeting held on August 13, 2018,
1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2018.
2. Approved the appointment of M/s. Nayan Parikh & Co as Statutory Auditor for the period of one more term consists of five years subject to the approval of the shareholders in the upcoming AGM.
3. Approved the Directors'' Report for the FY 2017 -18 and
4. Approved the notice of AGM and confirmed the date, time, venue of the AGM |
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