Board Meeting-Outcome of Board Meeting.
This is to inform that the Board of Directors of the company at its meeting held on June 16th, 2018, which commenced at 02:00 P.M. and concluded at 03:15 P.M. inter alia, has considered the following:
1.Approved the Notice of 13th Annual General Meeting of the company to be held on Saturday 28th July, 2018
2.Approved Board’s Report for the Financial Year ended 31st March, 2018.
3.Change in Composition of Stakeholder Relationship Committee, Corporate Social Responsibility Committee and Asset Liability Committee (Annexure-I) .
4.Approved other related documents with respect to the ensuing AGM.