The Board of Directors of the Company at its meeting held on today, Friday, 10th August, 2018 discussed and approved inter alia, the following items along with other agenda items:
1.The un-audited financial results of the Company for the quarter ended 30th June, 2018 of FY 2018-19 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
2.Press release on un-audited financial result of the Company for the quarter ended 30th June, 2018 of FY 2018-19 to be issued to Stock Exchanges, Media and Analysts.
3.The 23rd Annual General Meeting of the Company will be held on Friday, 21st September, 2018.
4. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 15th September, 2018 to 21st September, 2018, both days inclusive for taking record of the Members of the Company for the purpose of Annual General Meeting.
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