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| Exchange Received Time 14/02/2018 16:02:24 Exchange Disseminated Time 14/02/2018 16:02:30 Time Taken 00:00:06 | It is hereby informed that the Board of Directors of the Company in their meeting held on Wednesday, February 14, 2018, inter-alia considered and approved and taken on record the following:-
1. Approved the Un-audited Standalone Financial Results for the quarter and nine months ended December 31, 2017 (Q3FY18), in compliance with Regulation 33 of SEBI (LODR) Regulations 2015;
2. Approved the proposal of Voluntary Strike Off Of Hospet Bellary Highways Private Limited, Subsidiary Of The Company; and
3. Approved revision in the remuneration of Mr. Anil Kumar Rao, Whole time Director (DIN: 01224525) subject to approval of the members of the Company in Annual General Meeting.
Please note that the meeting of Board of Directors commenced at 12:15 P.M. and concluded at 03:45 P.M.
Kindly take the aforementioned information on record. |
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