Friday, March 01, 2019
04:18PM / NSE
In line with Section 1.1 of the Rules Relating to Board Meetings and General Meetings of issuers, there is an obligation on the Issuer to notify the Exchange within twenty-four hours after the relevant Board meeting of the key decisions taken by the Board.
It is hereby stated that the Company held its 60th Board meeting on Thursday, 28th February 2019 to review and approve its 2018 Full Year Audited Financial Results for the period ended 31st December 2018.
The results were duly considered and approved by the Board and will be filed with the Exchange on 6th March 2019.