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| Exchange Received Time 13/08/2018 17:27:20 Exchange Disseminated Time 13/08/2018 17:27:27 Time Taken 00:00:07 | Submission of Outcome Of Board Meeting-The Board of Directors at their meeting held on Monday, 13th day of August, 2018 which was duly commenced at 03:00 P.M. and concluded at 05.20 P.M., at the registered and corporate office,has inter alia considered and approved the:
a.)Financial Results for the Quarter ended 30th June, 2018,
b.)Sub-Division (Split) Of Equity Shares from the existing F.V. of Rs. 5/- per Equity Share to F.V. of Rs. 1/- per Equity Share.
c.)Alteration of 'Capital Clause - Clause V' of the MOA of the Company
d.)Continuing the directorship of Mr. Shrikant N. Jhaveri on or after attaining the age of 75 Years during his term of re-appointment.
e.)Fixation Of Schedule Of 32nd Annual General Meeting |
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