|
| Exchange Received Time 14/11/2019 16:30:51 Exchange Disseminated Time 14/11/2019 16:31:00 Time Taken 00:00:09 | Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Thursday, November 14, 2019 has, inter alia, approved the following:
1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019 along with the Limited Review Report of the Statutory Auditors thereon; and
2. Appointment of Ms. Suhasini Sathe as a Non-Executive Independent Director on the Board of Lava Cast Private Limited, which is material subsidiary of the company.
|
|
|