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| Exchange Received Time 14/08/2018 18:02:41 Exchange Disseminated Time 14/08/2018 18:02:48 Time Taken 00:00:07 | Pursuant to Regulation 30(6) read with Clause 4(h) Part A of Schedule III of The Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company held today, the 14th day of Aug 2018, as scheduled. The Board of Directors inter-alia among other things:
- Approved the Un-audited (Standalone Financial Results) for the Quarter ended 30th Jun, 2018 (Copy of Results along with Limited Review Report Enclosed).
- Fixed the 39th Annual General Meeting of the Company to be held on Thursday the 20th September 2018.
- Register of Members and Share Transfer Books of the Company will remain closed from 14th September 2018 to 20th September 2018, both days inclusive for the purpose of Annual General Meeting.
The Board Meeting commenced today at 03.00 PM and concluded at 5.30.
Kindly take this on record. |
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