We wish to inform you that the Board of Directors of the Company at its meeting held today inter-alia approved and taken on record the following: 1. Un-Audited Consolidated & Standalone financial results for the quarter ended June 30, 2018. 2. Resignation of Mr. Dilip Phatarphekar as an Independent Director of the Company. Mr. Dilip Phatarphekar, an Independent Director of the Company, has expressed his inability to continue as director of the Company due to his health issues and decided to retire upon attaining the age of 80 years and tendered his resignation effective from August 10, 2018. 3. Appointment of Mr. Kumar Raju Nandimandalam as an Additional (Independent) Director of the Company. The copy of un-audited financial results for the quarter ended June 30, 2018 is enclosed herewith along with Limited Review for your record. The Board meeting commenced at 11:30 A.M and concluded at 12:45 P.M
Pdf Link: Panama Petrochem Ltd. - Financial Results For Quarter Ended June 30, 2018
Source : BSE - www.bseindia.com
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.