|
| Exchange Received Time 13/11/2018 15:17:21 Exchange Disseminated Time 13/11/2018 15:17:25 Time Taken 00:00:04 | The Board of Directors of the Company at its meeting held today at 10.30 AM, interalia considered and approved the following:
1. Pursuant to Regulation 33 of the Listing Agreement - Unaudited Financial Results (Standalone) of the Company, prepared under Ind AS for the Quarter and half year ended 30th September, 2018.
2. Limited Review Report as submitted by the Statutory Auditor's for the Quarter and half year ended 30th September, 2018.
3. Considered and approved the appointment of Shri. S. Ravi Kumar Reddy as an Additional Director under the capacity of Non-Executive Independent Director with immediate effect.
4. Considered and approved the appointment of Dr. P. Gangadhara Sastry as an Additional Director under the capacity of Non-Executive Independent Director with immediate effect. |
|
|