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| Exchange Received Time 21/10/2019 18:57:27 Exchange Disseminated Time 21/10/2019 18:57:33 Time Taken 00:00:06 | We wish to inform you that a Meeting of the Board of Directors of the Company was held today, October 21, 2019 as per the Notice of the Meeting and the following major business were transacted thereat:
1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors have approved the Unaudited Financial Results for the quarter and half year ended September 30, 2019 alongwith the Limited Review Report received from the Statutory Auditors.
2. Approved appointment of Dr. Ganapati Dadasaheb Yadav (DIN: 02235661) as an Independent Director (Additional Director) on the Board of the Company.
3. reconstituted Committees |
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