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| Exchange Received Time 18/07/2018 13:47:06 Exchange Disseminated Time 18/07/2018 13:47:14 Time Taken 00:00:08 | Outcome of the Board Meeting held on 18th July, 2018
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 18th July, 2018 (which commenced at 12.00 Noon and concluded at 1.20 P.M ) has inter-alia, transacted the following businesses:-
1.Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter ended on 30th July,
2. Taken on record the Limited Review Report of Price Waterhouse & Co Chartered Accountants LLP (Statutory Auditors) on the above UFRs
3. Decided to convene the 16th Annual General Meeting of the Members of the Company on Tuesday, September 25, 2018 at Siri Fort Auditorium, New Delhi. In relation to the same, the Register of Members and Share Transfer book(s) of the Company shall be closed from Tuesday, September 18, 2018 to Tuesday, September 25, 2018 (both days inclusive) for the purpose of payment of dividend and AGM.
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