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| Exchange Received Time 14/08/2018 17:18:07 Exchange Disseminated Time 14/08/2018 17:18:14 Time Taken 00:00:07 | The outcome of the Board Meeting of the Board of Directors of the Company held on Tuesday, 14.08.2018 is as follows:
1. Unaudited Quarterly Financial Results for the 1st quarter ended 30th June, 2018 along with the Limited Audit Review Report for the said quarter has been approved by the Board of Directors.
2. The Board of Directors has approved the Notice of 31st Annual General Meeting (AGM) of the Company along with Directors Report and Management Discussion and Analysis Report of the Company for the financial year ended 31.03.2018. The Notice convening the 31st AGM will be sent to the Stock Exchange in due course.
3. Mrs. Rupali Chawla has been appointed as Additional cum Independent Director on the Board of the Company w.e.f. 14.08.2018
4. Mrs. Deepak Bansal, Additional and Independent Director has resigned w. e .f. 14.08.2018.
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