|
Exchange Received Time  14/02/2019 16:26:01 Exchange Disseminated Time 14/02/2019 16:26:10 Time Taken 00:00:09 | We hereby inform you that Board of Directors at its meeting held today inter-alia transacted the following items: 1. FINANCIAL RESULTS 2. APPROVAL OF SHAREHOLDERS BY WAY OF POSTAL BALLOT 3. RE-CONSTITUTION OF COMMITTEES 4. AMENDMENT IN CODE OF CONDUCT UNDER SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015 AND OTHER POLICIES. The Board meeting commenced at 11:30 A.M. and concluded at 4:10 P.M. Please take the above on record and acknowledge the receipt. |
|
|