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| Exchange Received Time 13/08/2018 21:51:38 Exchange Disseminated Time 13/08/2018 21:51:43 Time Taken 00:00:05 | Pursuant to Reg 30, 33 and 52 of the SEBI (LODR) Regulat, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on Monday, Aug 13, 2018, approved the following:
1.Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2018 along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on June 30, 2018.
2.Reappointment of Mr. P. K. Khurana as Chairman and MD of the Company for the period of 3 years and to fix his remuneration subject to shareholders' approval in ensuing Annual General Meeting of the Company.
3.Appointment of Ms. Bhagyashree Kanekar as CS and KMP w.e.f from August 13, 2018. In accordance with Regulation 6 of the SEBI (LODR) Regulations, 2015, she has been designated as Compliance Officer of the Company.
4.Re-starting of factory operations at Aurangabad.
The Meeting of The Board of Directors commenced at 6.00 P.M. and concluded at 09.00 P.M.You are requested to take the above on record.
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