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we wish to inform you that the Board of Directors of the Company at its meeting held today has interalia : 1.Approved the Audited Standalone and Consolidated Financial Results for the quarter /year ended March 31, 2019 as recommended by the Audit Committee The Audited Standalone and Consolidated Financial Results for the quarter / year ended March 31, 2019 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) together with Auditors Report are enclosed herewith. 2.Approved seeking alteration to the Articles of Association of the Company in the ensuing Annual General Meeting of the Company instead of seeking the approval of the shareholders of the Company through postal ballot as was approved at the meeting of the Board of Directors of the Company held on January 30, 2019. We would like to inform you that the said Meeting commenced at 3:00 pm and concluded at 6:20 p.m.
Source : BSE - www.bseindia.com
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