|
| Exchange Received Time 05/06/2018 18:18:56 Exchange Disseminated Time 05/06/2018 18:18:58 Time Taken 00:00:02 | The Board of Directors of the Company at its adjourned meeting held on 05th June, 2018, interalia, considered the following -
A) Considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter/ year ended on 31st March, 2018.
B) The Board has not recommended any dividend on Equity Shares of the Company.
C) Considered and approved the appointment of Mr. Manish Shahra, Jt. Managing Director of the Company, as a Chairman and Managing Director of the Company w.e.f. 01.06.2018 for remaining period of his tenure. The appointment is subject to the approval of members in the ensuing Annual General Meeting.
|
|
|