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Announcement under Regulation 30 (LODR)-Updates

| Updated on February 12, 2018 Published on February 12, 2018

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 Ms. Kiran Dhingra as Non Executive Independent Director of the Company for 2nd term of 3 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.

Pdf Link: Announcement under Regulation 30 (LODR)-Updates

Source : BSE - www.bseindia.com

Published on February 12, 2018
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