|
| Exchange Received Time 14/08/2018 17:22:49 Exchange Disseminated Time 14/08/2018 17:22:57 Time Taken 00:00:08 | considered and approved the following items among other items:
1 Approval of Un-audited financial results with limited review report by the statutory auditors of the Company for the quarter ended 30th June, 2018 by the Audit Committee and the Board of Directors at their respective meetings held on 14-08-2018. Un-audited financial results with limited review report by the statutory auditors of the Company for the quarter ended 30th June, 2018 is enclosed.
2 Re-appointment & revision in remuneration of Mr.Vinay Pal, Whole Time Director of the Company for another period of three years i.e. from 14-08-2018 to 13-08-2021.
3 Approval of Directors Report for the Financial Year ended 31.03.2018.
4
|
|
|