Corporate Announcement
Security Code : 532843    Company : FORTIS    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  26/06/2018 02:28:51         Exchange Disseminated Time   26/06/2018 02:28:54              Time Taken   00:00:03
This is to inform the Board of Directors of the Company held a meeting on June 25, 2018, for considering the standalone and consolidated annual accounts for the financial year 2017-18 along with the financial results for the quarter and period ended March 31, 2018. The members of the Board deliberated upon the same and had a detailed discussion with the management, legal advisors and the statutory auditors.

In view of the ongoing discussions on the annual accounts, which requires further deliberation, the Board decided to adjourn the meeting to be re-convened on June 26, 2018.

Further, the trading window of the Company for dealing in securities of the Company will continue to remain closed till further notice.
The board meeting commenced at 16:00 Hours on June 25, 2018 and the same was adjourned at 02:15 Hours on June 26, 2018.

You are kindly requested to take the same on record.
 

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