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The Board of Directors of the Company at their meeting held today, inter-alia, has approved the following: 1. Approval of Audited Financial Results for the quarter and Financial Year ended March 31, 2018 and Auditors Report thereon 2. Appointment of Mr. Aubrey Ignatius Rebello as an Additional Director (Independent): 3. Resignation of Mr. S.B. Agarwal as independent director of the Company: 4. Re-Constitution of Board Committees:
Pdf Link: Results-Financial Results For Mar 31, 2018
Source : BSE - www.bseindia.com
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