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Please be informed that the Board of Directors, at its meeting held today, inter alia, approved the following:- (i) Financial Results of the Company (for both standalone and consolidated) for the quarter and financial year ended March 31, 2018 pursuant to Regulation 33 of the SEBI Listing Regulations. . (ii) The AGM of the Company would be held on Friday, August 3, 2018 at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020. (iii) Issue of stock options to employees of the Company as per the SEBI (Share Based Employee Benefits) Regulations, 2015 not exceeding 0.4% of the Companys share capital, subject to approval of the shareholders at the AGM. The meeting commenced at 2:00 pm and concluded at 3:50 p.m.
Pdf Link: Financial Results For FY 2017-18
Source : BSE - www.bseindia.com
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