In terms of the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, have inter alia, approved and taken on record the following:
1. Unaudited Standalone financial results of the Company for the Quarter ended on June 30, 2018;
2. Limited Review Report for the quarter ended on June 30, 2018.
3. To amend the Clause No. 150 of Articles of Association of the Company subject to the approval of the Shareholders in ensuing Annual General Meeting of the Company.
Website: http://www.itplgroup.com/pdf/MOA%20AOA/MOA%20&%20AOA.pdf
4. To submit the Standalone Unaudited Financial Results for the year 2018-19, however, for the last quarter (March, 2019) the Company shall submit the Audited Standalone & Consolidated financial results.
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