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| Exchange Received Time 13/08/2018 14:37:25 Exchange Disseminated Time 13/08/2018 14:37:33 Time Taken 00:00:08 | Outcome of the Meeting of the Board of Directors of the Company held on August 13, 2018.
1. Approved and adopted the standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018.
2. Recommendation of Reappointment of Statutory Auditor.
3. Annual General Meeting to be held on 27th September, 2018.
4. Considering 25th August, 2018 as cutoff date for providing Annual Report 2017-2018.
5. Closure of register of members and share transfer books for Annual General Meeting and Dividend.
6. Considering remote e-voting periods.
7. Appointment of Scrutinizer for remote e-voting and ballot in 29th Annual General Meeting. |
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