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Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. February 12, 2019, which commenced at 2:30 p.m. and concluded at 4:15 p.m. has, inter alia,: A. Considered and approved unaudited consolidated and standalone financial results of the Company for the quarter and nine months ended December 31, 2018 B. Constituted Finance Committee consisting of two members of Board of Directors for delegating power of the Board of the Company in respect of matters related to banking/finance operations.
Source : BSE - www.bseindia.com
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