Outcome of Board meeting held on 13th August, 2018.

Pursuant to Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Saturday,3rd November,2018 at 05:00 p.m. and concluded at 06.00 p.m.as follows:

 

  1. The Board of Directors of Company has approvedUnauditedFinancial Results for the quarter and half yearended on 30thSeptember, 2018along with Limited Review Report issued by Statutory Auditors of the Company. Please find enclosed herewith quarterly UnauditedFinancial Results for quarter and half year ended on 30.09.2018 along with Limited Review Report.

 

  1. Pursuant to Regulation 26(6) of the SEBI(Substantial Acquisition of Shares and Takeover) Regulations,2011, we would like to inform you that the Company has constituteda committee of Independent directors as mentioned hereunder, to provide their written reasoned recommendation on the open offer made to shareholders of the Target Company.

 

 

 

Sr. No Name Designation
1 Mukesh MohanlalChhajed Chairman
2 Navaram RabariChelaram Member
3 NamrataNareshkumar Jain Member

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outcome of BM_03.11.2018