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Pursuant to regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held today, 14th February, 2019 inter-alia has considered and approved the: 1. Un-audited Financial Results (Standalone and Consolidated basis) for the Quarter and Nine Months ended on 31st December, 2018. A copy of the Un-audited Financial Results (Standalone and Consolidated basis) along with Auditors Limited Review Report for the quarter and nine months ended 31st December, 2018 is enclosed herewith. 2. amendment and adoption of revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information w.e.f. 1st April, 2019. 3. appointment of Independent Director of the Company on the Board of its Unlisted Material Subsidiary w.e.f. 1st April, 2019, under regulation 24(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment thereto.
Source : BSE - www.bseindia.com
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