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This is to intimate that the Board of Directors of the Company at its meeting held on October 30, 2018, inter alia have considered/approved the following: i. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2018 along with Extract of Result to be published in newspaper (copy enclosed); and ii. Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed). The Board also approved and adopted amended Composite Scheme of Amalgamation and Arrangement consequent upon to the issue of Bonus Shares by Borosil Glass Works Limited and Sub-division of Face Value of Equity Shares of Hopewell Tableware Ltd. The Board Meeting commenced at 2:45 p.m. and concluded at 04:05 p.m.
Source : BSE - www.bseindia.com
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