Outcome of Board Meeting

| Updated on January 31, 2018 Published on July 29, 2017

1) Considered, approved and taken on record the unaudited financial results for the first quarter ended 30th June 2017 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2) Approved and adopted the Notice calling the 31st Annual general meeting of the company and directors report, auditors report and annexures thereon and the AGM is scheduled to be held on 23-09-2017.
3) Fixed the book closure date and accordingly the Register of Members and share transfers shall remain closed from 17th day of September, 2017 to 23rd September 2017 (Both inclusive)
4) Cut off date for e-voting is fixed as 16th day of September 2017

Board meeting commenced on: 16.00 hours.
Board meeting concluded on : 17.30 hours.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 29, 2017
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