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| Exchange Received Time 28/07/2018 13:25:42 Exchange Disseminated Time 28/07/2018 13:25:46 Time Taken 00:00:04 | This is to inform that the Board of Directors of the Company at their meeting held today, inter-alia considered and approved the following: -
1.The unaudited financial results of the Company for the quarter ended 30th June 2018 along with Limited Review Report pursuant to Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results have been annexed as Annexure 1.
2.Resignation of Ms.Ramaa Krishnakumar, Company Secretary of the Company with effect from September 12, 2018
3.The appointment of Mr.A.Dhilipkumar as Chief Financial Officer of the Company with effect from July 28, 2018. |
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