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| Exchange Received Time 13/08/2018 20:37:48 Exchange Disseminated Time 13/08/2018 20:37:58 Time Taken 00:00:10 | this is to inform you that the Board of Directors of the Company at their meeting held on 13th August, 2018 which commenced on 3.00 p.m. and concluded on 8.15 p.m., inter-alia transacted the following:
1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and three Months ended 30th June, 2018 along with Limited Review Report are enclosed herewith for your record. .
2. Considered and approved the Notice of 22nd Annual General Meeting (AGM) of the Company to be held on Saturday, 29th September, 2018 and the draft Director's Report along with the Corporate Governance Report, Management Discussion & Analysis Report and other Annexures forming part of the Directors Report. .
3. Considered and approved re-appointment of M/s. Shrinivas Diddi as Cost Auditor of company at a Remuneration of Rs. 70,000/- p.a. subject to approval on shareholders in ensuing Annual General Meeting.
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