The Board of Directors in their meeting held on 14th August, 2017 which concluded at 3.00 pm has considered and taken on record the Un-Audited (Standalone) Financial Result for the quarter ended on 30-06-2017 along with the limited review.
1.Un-Audited (Standalone) Financial Result for the quarter ended on 30-06-2017 along with the limited review.
2.Notice convening 24th Annual General Meeting with fixing Date, Place and Time of the meeting and the book closure/record date for determining the cutoff date for the purpose of determining the person entitled to receive and vote at the Annual General Meeting both Electronically/Physically.
3. Appointment of two Directors details as given in the attached Outcome.
4. resignation of two Directors w.e.f 28-06-2017Source : BSE