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| Exchange Received Time 10/08/2018 19:42:47 Exchange Disseminated Time 10/08/2018 19:42:54 Time Taken 00:00:07 | OUTCOME OF THE BOARD MEETING DATED 10TH AUGUST, 2018 APPROVED THE QUARTERLY UN-AUDITED RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE 2018 WHICH IS AS UNDER:-
01. APPROVED UN-AUDITED QUARTERLY FINANCIAL RESULT OF THE COMPANY FOR THE QUARTER ENDED AS ON 30.06.2018
02. APPROVED THE RE-APPOINTMENT OF MR ARVIND MACHHAR AS A MANAGING DIRECTOR WITH EFFECT FROM 26.06.2018 SUBJECT TO APPROVAL OF MEMBERS IN THEIR MEETING
03. APPROVED THE DRAFT OF NOTICE OF AGM AND DIRECTOR REPORT AND CORPORATE GOVERNANCE REPORT
04. APPOINTED PRACTISING COMPANY SECRETARY FOR CONDUCTING SECRETARIAL AUDIT REPORT FOR THE PERIOD 01.04.2017 TO 31.03.2018
05. FIXED THE DATE BOOK CLOSURE ON HOLDING OF AGM
06. APPROVED THE RATIFICATION OF APPOINTMENT OF STAT AUDITORS OF COMPANY
07. APPROVED THE RE-APPOINTMENT OF INTERNAL AUDITORS OF THE COMPANY FOR BOTH THE UNIT FOR THE PERIOD 01.04.2018 TO 31.03.2019
08. AND OTHER REGULAR BUSINESS TRANSACTIONS
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