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Exchange Received Time  30/05/2018 15:59:24 Exchange Disseminated Time 30/05/2018 15:59:29 Time Taken 00:00:05 | 1. Approved the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2018. 2. Approved Statement of Assets and Liabilities for the year ended 31st March, 2018. 3. Approved Auditor's Report (Standalone) for the Financial Year Ended March 31, 2018. 4. The Board of Directors at their meeting recommended the payment of dividend on Equity Shares @ Rs. 1.20/- per share for the year ended 31st March, 2018, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. 5. Re-appointment of Mrs. Anjana Soni Thakur as a Whole Time Director. 6. Re-appointment of M/s. Reena S Modi & Associates, as a Secretarial Auditor for the Financial Year 2018-19. 7. Re-appointment of M/s. Kavita Birla & Co.,, as an Internal Auditor for the Financial Year 2018-19. |
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