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| Exchange Received Time 14/08/2018 16:10:17 Exchange Disseminated Time 14/08/2018 16:10:23 Time Taken 00:00:06 | 1. Un-audited Financial Results for the quarter ended 30th June, 2018 reviewed by the Audit Committee and the Limited Review of the same has been carried out by the Statutory Auditors of the company. A Copy of the Un-Audited Financial Results along with the Limited Review Report on the Un-Audited Financial Results is enclosed as per Regulations 33 & 30(4) of the SEBI (LODR) Regulations, 2015.
2. Took note of the appointment of Sri K.C.Choudappa, Independent Director with effect from 14th August, 2018.
3. Took note of the resignation tendered by Sri B.Surendra, Director with effect from 14th August, 2018. |
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