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The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Thursday, February 14, 2019, inter - alia: 1.Approved Standalone Unaudited Financial results for the quarter and nine months ended December 31, 2018. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations). Attached also is a copy of the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33(1)(d) of the regulations. 2.On recommendation of Nomination and Remuneration Committee, approved the appointment of Shri Bharat Bhushan Mehta as a Whole Time Director of the Company with effect from April 01, 2019 subject to approval of the Shareholders. The meeting of the Board of Directors had commenced at 2.15 p.m. and concluded at 5.45 p.m.
Pdf Link: Dalmia Bharat Sugar And Industries Ltd - Results For The Quarter Ended Decemeber 31, 2018
Source : BSE - www.bseindia.com
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