HomeRef: Clause 41, 16 and Clause 36 of the Listing Agreement, Scrip code 533339
The Board in its meeting held on 8 November 2014, inter alia, considered and approved the following:-
1. Unaudited financial results for the second quarter and half year ended 30 September 2014. A copy of the Unaudited Financial Results is placed on the website under Financial Results
2. Fixed Monday, the 24 November 2014 as the record date for sub-division of each Equity Share of Rs 10/- into 10 (Ten) Equity Shares of Rs 1/- each fully paid-up
3. Appointed Mr P V Krishna Mohan, General Manager (Finance & Accounts) as Chief Financial Officer of the Company as per the provisions of Section 203 of the Companies Act 2013
4. Appointed Mr H J Kamath as Senior Vice-President of the Company
5. Approved Related Party Transaction Policy