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| Exchange Received Time 13/02/2019 19:52:55 Exchange Disseminated Time 13/02/2019 19:52:59 Time Taken 00:00:04 | The Board of Directors of the Company at its meeting held today, inter alia:
1.Approved appointment of Ms. Jane Murphy as an Additional Director in the capacity of Non Executive, Independent Director.
2.Approved unaudited standalone and consolidated financial results for the quarter and nine month period ended December 31, 2018
3.Approved reconstitution of Audit and Stakeholders'' Relationship Committee of the Company |
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