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| Exchange Received Time 13/08/2019 14:51:44 Exchange Disseminated Time 13/08/2019 14:51:49 Time Taken 00:00:05 | | The Meeting of the Board of Directors of our Company was held on August 13, 2019 (the meeting commence at 12.45 pm and concluded at 2.20 pm)which considered and approved the Financial Results of the Company for the quarter ended June 30, 2019. In addition, various other matters connected with the convening of the 78th Annual General Meeting, closure of books etc. were also considered and approved. |
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