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This is to inform that the Board of Directors of the Company at its meeting held today, inter alia, had approved the following:- i. Un-audited and reviewed standalone financial results of the Company for the quarter (Q2) and half year ended September 30, 2018; ii. Appointment of Mr. Harjit Singh Anand as a member of Nomination and Remuneration Committee and also member of Stakeholder Relationship Committee; and iii. Appointment of Mr. B R Gupta as a Chairman of Nomination and Remuneration Committee. Please find enclosed the financial statements in prescribed format and Auditors review report. Kindly take the above on record.
Source : BSE - www.bseindia.com
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