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With reference to above, we wish to inform you that the Board of Directors of the company in the aforesaid meeting, inter-alia, has A) approved Audited financial results of the company for the third quarter / nine months ended December 31, 2018, which are reviewed by the Audit Committee of the Board. B) Approved the draft of the postal ballot notice seeking the consent of shareholders as special resolutions inter-alia to Appoint independent directors Mr.Bhagirat B. Merchant, Mr.V.Pattabhi and Mr.Gusti J. Noria for effective from 01.04.2019. Increase the ceiling limit of commission payable to non-executive directors The meeting of the Board of Directors commenced at 10:30 Hrs and concluded at 15.45 Hrs.
Pdf Link: Visaka Industries Ltd. - Results - Financial Results For 31.12.2018
Source : BSE - www.bseindia.com
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