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Board Meeting-Outcome of Board Meeting

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

Pursuant to Clause 30 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, We are pleased to inform you that the Board of Directors of the Company at its meeting held today (12th February, 2018), which commenced at 11:30 am and concluded at 12:30 pm , have considered and approved the following;

1. Taken on record the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December, 2017 along with the Limited Review report issued by the Statutory Auditor of the Company.

2. Opening up of Division Office at #19, 3rd Floor, Aroshree Tower, Rutland Gate, 4th Street, Nungambakkam, Chennai-600006.

3. The Board approved the Compliances for the Quarter ended 31st December, 2017.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 12, 2018
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