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Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Monday, 6th August, 2018, inter alia, has: 1. Approved the Standalone Unaudited Financial Results along with Auditors Limited Review Report prepared in accordance with the IND-AS for the Quarter ended 30th June, 2018 as reviewed by the Audit Committee. 2. Fixed the date of AGM to be held on September 27, 2018 at registered office situated at 181, Sector 3, Industrial Growth Centre, Bawal-123501. 3. The Board considered and recommended the re-appointment and terms of re-appointment of Shri. R N Pattnayak as Whole Time Director of the company (DIN: 01189370), subject to the approval of shareholders in annual general meeting.
Pdf Link: Arcotech Ltd. - Financial Results For 30 June,2018
Source : BSE - www.bseindia.com
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