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| Exchange Received Time 14/08/2018 19:22:05 Exchange Disseminated Time 14/08/2018 19:22:08 Time Taken 00:00:03 | This is to inform you that the Board of Directors ('Board') of the Company at their meeting held on Tuesday, 14th August, 2018 inter alia:
1. The Board has considered, approved and adopted Standalone Unaudited Financial Results for the quarter ended on 30th June, 2018.
2. Appointment of Ms. Sheetal Manhas (DIN: 07439658) as a Nominee Director of Invent Asset Securitisation & Reconstruction Pvt. Ltd., secured creditor of the Company in the category of Non-Executive Additional Director of the Company with effect from 14th August, 2018. The brief profile of Ms. Sheetal Manhas is attached herewith.
3. Approved notice of Annual General Meeting, Boards' Report, Annexure to Boards' Report, Corporate Governance Report and Management Discussion Analysis Report.
4. The 32nd Annual General meeting of the Members of the Company will be held on Friday, 28th September, 2018. |
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