|
| Exchange Received Time 03/08/2018 13:46:45 Exchange Disseminated Time 03/08/2018 13:46:51 Time Taken 00:00:06 | It is hereby informed that a Board Meeting of our Company was held on 03rd August, 2018, i.e. Friday from 11.00 am to 01.30 pm, at the Registered Office of the Company, and resolutions related to following agenda were passed:
1. Adoption of Unaudited Financial Results for quarter ended 30th June, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
2. Approval of Board of Directors' Report and fix the date, time and venue of 32nd Annual General meeting to be held by the Company.
|
|
|