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Exchange Received Time  15/10/2019 15:54:48 Exchange Disseminated Time 15/10/2019 15:54:57 Time Taken 00:00:09 | We hereby inform that the Board of Directors in its Meeting held on October 15, 2019, have inter-alia taken the following decisions:- 1. Appointed Mrs. Veena Mankar (DIN: 00004168) as an additional Non-Executive Independent Director of the Company with immediate effect. 2. Considered and approved the unaudited financial results for the second quarter and half year ended September 30, 2019, as recommended by the Audit Committee. A copy of the consolidated and standalone unaudited financial results along with copy of Limited Review Report issued by the Statutory Auditors are enclosed herewith as per Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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