Intimation on the outcome of the Board Meeting held on November 11, 2017 and disclosure under Regulation 30 of SEBI Listing Regulations:
Kindly refer our letter dated October 23, 2017, intimating you of the convening of the meeting of the Board of Directors to inter alia consider and approve the unaudited financial results for the quarter and half year ended September 30, 2017.
In this regard, we wish to inform you that the Board of Directors at their meeting held today have approved / noted the following:
1. Election of Chairperson
2. Appointment of Mr. M M Murugappan as an Additional Director
3. Quarterly / Half yearly un-audited financial results
4. Approval for Investment
The meeting of the Board of Directors commenced at 10.00 am and concluded at 12.15 pm.
Kindly take the above information on record and acknowledge receipt.