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| Exchange Received Time 13/11/2017 18:55:13 Exchange Disseminated Time 13/11/2017 18:55:28 Time Taken 00:00:15 | Pursuant to the requirements of 'Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015'we hereby submit that the Board of Directors of the Company at their meeting held on 13th November, 2017 have inter-alia transacted the following:
Considered and approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th September, 2017 along with Limited Review Report are enclosed herewith for your record.
Considered and approved Change of Incidental Objects to include real estate business through formation of new subsidiary company in Memorandum of Association of the Company through Postal ballot and authorised Company Secretary to conduct the Postal Ballot Process for the same.
'The Meeting of the Board of Directors of the Company commenced at 4.00 P.M and concluded at 6.45 P.M'.
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