Comments
With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 3.00 p.m. and concluded at 7.15 p.m. has considered, discussed and approved inter-alia following business: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2018 along with Limited Review Report; 2. Revision in remuneration of Mr. Punit Makharia, Chairman and Managing Director; 3. Revision in remuneration of Mr. Gautam Makharia, Joint Managing Director; 4. Appointment of Mr. Nirmal Kedia as an Independent Director. The Unaudited Financial Result (Standalone and Consolidated) for the quarter ended 30th June, 2018 and Limited Review Report thereon are enclosed herewith for reference purpose. We request you to take the aforesaid on records.
Source : BSE - www.bseindia.com
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