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| Exchange Received Time 10/08/2018 12:13:54 Exchange Disseminated Time 10/08/2018 12:13:59 Time Taken 00:00:05 | In terms of Reg 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board was held today at 11.30 a.m. & concluded at 12.05 p.m. at the Reg. Office wherein the following business was inter-alia transacted:
1.Considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30, 2018 as prescribed under Reg 33 of the SEBI (LODR) Regulations, 2015
2.Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2018
3.Declared first interim dividend of Re. 0.20/- per equity share having face value of Rs. 1/- each for FY 2018-19
4.Considered and approved the Directors' Report along with its Annexures and Corporate Governance Report for FY 2017-18
5.Considered and approved the Notice convening the 25th AGM scheduled to be held on Friday, September 28, 2018 at The Victoria Memorial School for Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai - 34 |
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