|
| Exchange Received Time 13/08/2018 13:02:34 Exchange Disseminated Time 13/08/2018 13:02:40 Time Taken 00:00:06 | This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:-
i. Un-audited and reviewed standalone financial results of the Company for the quarter (Q1) ended on June 30, 2018;
ii.Allotment of 7,750 equity shares of Rs. 10/-each pursuant to the ESOP Plan 2007.Consequent to the said allotment, the paid up share capital of the Company has gone up from equity shares 12,581,222 of Rs. 10 each aggregating to Rs. 125,812,220/- to equity shares 12,588,972 of Rs. 10/- each aggregating to Rs. 125,889,720/- ; and
iii. Accepted the resignation of Mr. Rohit Jain, as an Independent Director of the Company effective end of business hours of August 13, 2018. Consequent to the above resignation, the Agenda No. 3 as set out in the Notice of 30th Annual General Meeting sent to shareholders shall not be considered for voting by shareholders.
Please find enclosed the financial statements in prescribed format and Auditors' review report.
|
|
|