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| Exchange Received Time 11/08/2018 15:34:25 Exchange Disseminated Time 11/08/2018 15:34:29 Time Taken 00:00:04 | The Board of Directors in their meeting commenced at 11.15 am and concluded at 03.20 pm have inter-alia transacted the following items of business:
1.Approved the un-audited standalone & consolidated financial results for the quarter ended 30.06.2018
2.Taken note of the Limited Review Report issued by the Statutory Auditors on the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2018
3.Approved the Directors Report for the FY 2017-18 and all other annexures forming part of the Boards' Report
4.Approved the notice for calling the 19th Annual General Meeting of the Company to be held on Thursday, 27th September, 2018 and also approved the e-voting schedule and all other related matters
5.Fixed the dates for the closure of register of members in connection with ensuing annual general meeting and payment of dividend for the FY 2017-18 from Saturday, 22nd September, 2018 to Thursday, 27th September, 2018 (both days inclusive) |
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