Board Meeting-Outcome of Board Meeting

| Updated on June 22, 2018 Published on June 22, 2018

With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were considered, discussed, approved and taken on records by the Board of Directors in their adjourned meeting held today i.e. Wednesday, June 06, 2018 commenced at 3.00 p.m. and the same was concluded at 5.45 p.m.:
1) Audited Financial Statements such as Balance Sheet, Profit & Loss Account and Cash Flow Statment for the financial year ended on 31-03-2018.
2) Standalone Audited Financial Results for the quarter / year ended on March 31, 2018 under Regulation 33 of the SEBI (LODR), Regulations, 2015.
3) Accepted the resignation of Mr. Jagdish Singh Dalal, an Independent Director, from the office of Director with effect from 30-05-2018, who has submitted his resignation due to pre-occupational duties and commitments with some other company.

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Source : BSE - www.bseindia.com

Published on June 22, 2018
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