|
| Exchange Received Time 14/08/2018 17:09:08 Exchange Disseminated Time 14/08/2018 17:09:12 Time Taken 00:00:04 | This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on 14.08.18 has, inter-alia, transacted the following businesses:
Considered and Approved the Standalone and Consolidated UFR of the Company for 30.06.18.
Considered and taken on records LRR.
Appointed M/s Nemani Garg Agarwal & Co. as the Statutory Auditors of the company subject to the approval of shareholders of the company in the forthcoming AGM.
Consider disinvestment in Axis Convergence Inc, Greenwire Network Ltd., and Opentech Thai Network Specialists Co. Ltd., the subsidiaries of the Company subject to the approval of shareholders of the company in the forthcoming AGM
Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid UFR for the quarter ended 30th June, 2018 alongwith LRR of the Statutory Auditors thereon is enclosed herewith for your kind perusal
|
|
|