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| Exchange Received Time 10/08/2018 16:54:56 Exchange Disseminated Time 10/08/2018 16:55:04 Time Taken 00:00:08 | This is to inform you that, the Board of Directors at their meeting held today have inter alia:
a) approved the Statement of Unaudited Financial Results for the first quarter ended 30th June, 2018. A copy of the Statement of Unaudited Financial Results along with Auditors' Limited Review Report thereon is enclosed for your records in pursuance of the above mentioned Regulations;
b) appointed Mr. Bal Kishore Malpani as an Additional Director of the Company under Section 161 of the Companies Act, 2013 to hold office as Non-Executive Director .His brief profile as enclosed for your reference and record.
We are also arranging to upload the financial results on the Company's website www.birla-sugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting commenced at 4.00 p.m. and concluded at 4.30 p.m. |
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