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| Exchange Received Time 07/08/2018 16:00:52 Exchange Disseminated Time 07/08/2018 16:01:01 Time Taken 00:00:09 | This is to inform that the Board of Directors in its meeting held today i.e. 7th August, 2018, has inter-alia considered and approved the following:
a. Appointment of Shri. Mahendar, as PNB Nominee Director of the Company in place of Shri. Anoop Kumar Wahi (PNB Nominee Director) w.e.f 07th August, 2018.
b. Un-Audited Consolidated Financial Results for the quarter ended 30th June, 2018. (Copy enclosed along with Limited Review Report.)
c. Un-Audited Standalone Financial Results for the quarter ended 30th June, 2018. (Copy enclosed along with Limited Review Report.)
The Financial Results are IND AS Complied.
The Board Meeting commenced at 12:30 P.M and concluded at 3:40 P.M.
Kindly inform the members accordingly.
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