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Board Meeting-Outcome of Board Meeting

| Updated on May 30, 2018 Published on May 30, 2018

This is to inform that, the Board of Directors (the Board) at its Meeting held on Wednesday, the 30th day of May, 2018, at the Registered Office of the Company at 5.00 p.m., has inter-alia, considered and approved the following:
1. Mr. Nandlal Todi (DIN-00581581),has been appointed as the Chairperson for all Meetings of the Board.
2. Mr. Rajendra Kumar Duggar (DIN-00403512) has been appointed as the Chairperson of the Audit Committee.
3.Audited Financial Statements of the Company for the Quarter and Financial Year ended on 31st March, 2018, alongwith the Auditors Report, Segment-wise Revenue Results and Capital Employed for the quarter and year ended 31st March, 2018 and Statement of Assets & Liabilities as on 31st March, 2018.
4.The Board of Directors has not recommended any Dividend for the Financial Year ended on 31st March, 2018.
5.The Meeting commenced at 5.00 p.m. and concluded at 6.25 p.m.

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Source : BSE - www.bseindia.com

Published on May 30, 2018
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