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Exchange Received Time  12/02/2018 14:11:57 Exchange Disseminated Time 12/02/2018 14:12:01 Time Taken 00:00:04 | The Board at its meeting held on 12th February, 2018, has considered and approved the following: 1. Unaudited Financial Results for the quarter ended 31.12.2017. A Copy of the approved results alongwith Limited Review Report is enclosed herewith as Annexure A. 2. Re-appointment of Mr. Narayanan Suresh Krishnan as Managing Director and Key Managerial Personnel of the Company for further period of 3(three years) w.e.f 1st April, 2018, subject to the approval of Shareholders at the General Meeting. The details required under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure B.
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