|
| Exchange Received Time 02/08/2018 14:14:25 Exchange Disseminated Time 02/08/2018 14:14:30 Time Taken 00:00:05 | It is hereby informed that the Board of the company in todays meeting, inter-alia, has approved the following:
1. AFR for I Qtr ended June 30, 2018, as reviewed by the Audit Committee of the Board.
2. Setting-up a V-Panels unit in Jhanswa(V), Jhajjar
We further state that the Auditor has expressed an unmodified opinion(s) on the audited financial results of the company for the qtr ended 30.08.2018.
Pursuant to Regulation 30 of LODR:
1. With regard to expansion of V-Boards Division at Jhajjar, we wish to inform that there is a delay in commencement of production and we are expecting that the commercial production may take place during September 2018.
2. With regard to commencement of commercial production of ATUM product, we wish to inform that, trial production of is in progress and awaiting for certain certifications and in view of the same and expected the commercial production may take place during September 2018.
The meeting commenced at 10.45 Hrs & concluded at 13.45 Hrs. |
|
|