we hereby inform you that the Board of Directors at their<BR> meeting held today i.e. on Thursday, 14th February, 2019 which commenced at 11.30 a.m. and concluded at 1.00 p.m. have inter alia approved the following:<BR> 1. The Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2018 for the F.Y. 2018-2019 together with Limited Review Report by the<BR> Auditors; <BR> 2. Appointment of M/s. C N P & CO Chartered Accountants as Internal Auditors of the Company;<BR> 3. The draft for Code of Conduct for Prevention of Insider Trading and Policy on Legitimate Purpose were placed before the Board and the Managing Director in consultation with<BR> the Compliance Officer was authorised to finalise the draft to be effective from 1st April,2019. The approved policies will be intimated to the Stock Exchange in due course of time.
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