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| Exchange Received Time 14/08/2018 16:39:59 Exchange Disseminated Time 14/08/2018 16:40:08 Time Taken 00:00:09 | The Board of the Company has, at its meeting held today, inter-alia, considered and approved the Unaudited Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended 30.06.2018 in terms of Reg 33 of SEBI LODR Regulations, 2015. The same were also reviewed by the Audit Committee in its meeting held on 13.08.2018.
Further, pursuant to Reg 46(2)(l) of SEBI LODR Regulations, the abovesaid financial results are being uploaded on the website of the Company. Further the Board has also decided that:
i)the 34th AGM of the Company will be held on 29.09.2018 at 11:30 A.M. at the Registered Office of the Company at Ambala-Chandigarh Highway, Lalru - 140501, Punjab, and
ii)the Register of Members and Share Transfer Books will remain closed from 24.09.2018 to 29.09.2018 (both days inclusive) for the purpose of AGM.
The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 04:30 P.M.
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