The Board of Directors of the Company at its meeting held on Wednesday, August 12, 2020, which commenced at 1.00 p.m. and concluded at 4.30 p.m., inter-alia, unanimously transacted the following business:
- Approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors, for the quarter ended June 30, 2020.
Further, please note that since Stock Exchange(s) portal for online submissions does not accept excel documents, we have made the “Investor Sheet” available on our website under the “Investor Relations” section.
- Approved convening of the 20th Annual General Meeting of the Company on Tuesday, September 29, 2020 at 12.30 p.m. through Video Conferencing or Other Audio Visual Means.
- Approved to fix up the book closure from Friday, September 18, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of the final dividend.
- Approved continuation of directorship of Mr. Pradeep Kapoor (DIN:00053199) as Non-Executive Independent upto March 31, 2024, being the date of expiry of his current term of office post attainment of seventy five (75) years of age on November 4, 2020, subject to the approval of the shareholders at the forthcoming 20th Annual General Meeting.