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| Exchange Received Time 14/11/2018 17:57:16 Exchange Disseminated Time 14/11/2018 17:57:20 Time Taken 00:00:04 | Further to our intimation dated November 1, 2018, this is to inform you, the Board of Directors of the Company in its meeting held on Wednesday, November 14, 2018, which commenced at 04.00 p.m. and concluded at 05.30 p.mapproved un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2018 as recommended by Audit Committee of the Company.
Further, in the said meeting, the Board unanimously approved a buy back proposal for the purchase by the Company of its fully paid up equity shares at a price not exceeding INR 90/- per equity share out of freereserves or such other sources as permitted by law, from the shareholders from the open market through stock exchange mechanism as prescribed under the CompaniesAct 2013, read with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, provided that the buyback shall not exceed INR 17,82,00,000 (Indian Rupees Seventeen Crore eighty-two lakh Only |
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