|
Exchange Received Time  17/08/2017 18:24:01 Exchange Disseminated Time 17/08/2017 18:24:09 Time Taken 00:00:08 | The Board of Directors at its meeting held to-day (17.08.2017), have considered and approved the followings: 1-The Board has approved and taken on record the Un-audited Financial Results for the quarter ended 30.06.2017 along with Limited Review Report 2-The Board has approved to conduct the ensuing AGM on Tuesday, 26th September 2017. 3-The Board has approved the notice calling AGM, Directors Report and taken on record the Secretarial Audit Report 4-The Board has decided to close the register of members from Friday 22nd September 2017 to Tuesday, 26th September 2017 (both days inclusive) for the purpose of Annual General Meeting. 5- The Board has appointed Mrs. Lakshimmi Subramanian, Practicing Company Secretary as scrutinizer for the e-voting. A copy of Un-audited Financial Results along with Limited Review Report for the quarter ended 30.06.2017 are attached herewith.
|
|
|