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| Exchange Received Time 30/05/2018 20:41:36 Exchange Disseminated Time 30/05/2018 20:41:44 Time Taken 00:00:08 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, May 30, 2018, inter alia approved the following:
1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS).
2. Upon recommendation of Nomination & Remuneration Committee, appointment of Mrs. Latasha Jadhav (DIN: 08141498) as an Additional Non-executive (Woman) Director of the Company with effect from May 30, 2018, subject to approval of members at the ensuing General Meeting of the Company, and shall be liable to retirement by rotation.
The meeting of the Board of Directors commenced at 7.30 p.m. and concluded at 8.15 p.m. |
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