As per the SEBI (LODR) Regulations, 2015, this is to inform you that the following decision were taken by the Board of Directors at their meeting held on 10th August, 2017.
Approval of Un-audited Quarterly Financial Statements for the quarter ended 30th June, 2017.
Fixation of 34th Annual General Meeting and Book Closure Dates
Resignation of Mr. B. M. Bansal (DIN: 00261063) from the position of Director w. e. f. 1st August, 2017
Approved appointment of M./s Pricewaterhouse & Co. Ltd. Banglore LLP as the Internal Auditor for the year 2017-18
Kindly take the same on record.Source : BSE