Outcome of Board Meeting

| Updated on January 24, 2018 Published on January 24, 2018

We wish to inform you that the Board of Directors (the Board) at its Meeting held today has inter - alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2017 along with Audit Report, prepared pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and the same are enclosed herewith.

Further, the Board today noted that pursuant to the approval of members of the Company accorded through postal ballot as per the results declared on January 22, 2018 and the approvals provided by the Nomination and Remuneration Committee and the Board on December 18, 2017, 15,00,000 stock options have been granted under the CMD Stock Option Scheme - 2017 with effect from the said date of the Board Meeting i.e. December 18, 2017.

The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 01:55 p.m.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 24, 2018
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