|
| Exchange Received Time 12/11/2018 17:13:17 Exchange Disseminated Time 12/11/2018 17:13:21 Time Taken 00:00:04 | With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Ravileela Granites ''Limited held on Monday, the 12th day of November, 2018 at 02.00 P.M. at the corporate office of the Company the following were duly considered and approved by the Board:
1. Un-audited Financial Results of the company as per Ind AS for the quarter ended September 30, 2018
2. Limited review report of auditors thereon.
3. Appointment of Ms. Madhuri Arora as Whole-Time Company Secretary and
Compliance officer. |
|
|