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| Exchange Received Time 10/08/2018 16:57:32 Exchange Disseminated Time 10/08/2018 16:57:37 Time Taken 00:00:05 | In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 10th August 2018.
1. Unaudited Financial Results for the Quarter ended 30th June 2018, segment wise report along with Auditors Report.
2. Mr P Raja Sekaran, (Membership No.A45315) has been appointed a, Company Secretary & Compliance Officer of the Company with effect from 9th August 2018.
The Meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.45 p.m.
This information is also available at the website of the Company (www.dharanifinance.in) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com)
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