1.The Compensation Committee, has allotted 4,200 (Four Thousand Two Hundred)Equity Shares of Face Value Rs.10/- (Rupees Ten Only) each to the employees of the Company upon exercise of 4,200 (Four Thousand Two Hundred) Options granted to them, at an Exercise Price of Rs.34/- (Rupees Thirty Four Only) per Equity Share.2.Approved the Unaudited Financial Results (Standalone & Consolidated) as per Indian Accounting Standards (IND AS) for the Quarter ended 30th June, 2017.3.Noted of the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30 June 2017.
