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| Exchange Received Time 13/02/2018 17:06:29 Exchange Disseminated Time 13/02/2018 17:06:34 Time Taken 00:00:05 | With reference to the captioned subject, please be informed that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 13th February, 2018 at the Registered Office of the Company, considered and approved:
a) the Un-Audited (Standalone) Financial Results for the quarter and nine months ended December 31, 2017, along with the Limited Review Report , issued by Statutory Auditors of the Company; and
b) the transfer of 100% Equity Shares held in Kamalasha Infrastructure Private Limited, 'Wholly-Owned Subsidiary' of the Company, subject to fulfillment of necessary compliances as per Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
The Meeting commenced at 11:30 A.M. and concluded at 05.00 P.M. |
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