|
| Exchange Received Time 08/08/2018 17:32:05 Exchange Disseminated Time 08/08/2018 17:32:11 Time Taken 00:00:06 | Outcome of the Meeting of the Board of Directors of the Company held on 8th August, 2018.
1. Approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018.
2. Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis in one or more tranches, if required, within the overall borrowing limits of the Company in the period of next twelve months.
3. Recommendation of Appointment of Joint Statutory Auditor in place of retiring auditor.
4. Media Release
5. Annual General Meeting to be held on 27th September, 2018.
6. Considering 24th August, 2018 as cutoff date for providing Annual Report 2017-2018.
7. Closure of register of members and share transfer books for Annual General Meeting and Dividend.
8. Considering remote e-voting periods.
|
|
|