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we wish to enclose herewith: a)Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2017, as approved by the Board of Directors at its meeting held today; b)Limited Review Report issued by Haribhakti & Co. LLP., Statutory Auditors of the Company for the quarter ended 31st December, 2017; c)Copy of Press Release proposed to be issued in respect of the said Financial Results; and d)Extract of Unaudited Consolidated Financial Results for the quarter and nine months ended 31st December, 2017, being published in the Newspapers. Further, the Board of Directors in their meeting held today have also approved the: i.notice of Postal Ballot to seek consent of the Shareholders of the Company to enhance the limits under Section 186 of the Companies Act, 2013 upto an amount not exceeding Rs.6,000 crore. ii.appointment of Mr. Prasanna Bharatan, as the Internal Auditor of the Company w.e.f.1st April, 2018.
Source : BSE - www.bseindia.com
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