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| Exchange Received Time 31/10/2018 13:32:31 Exchange Disseminated Time 31/10/2018 13:32:36 Time Taken 00:00:05 | Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2018 in the prescribed format along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. The results were approved and taken on record by the Board of Directors of the Company at its meeting held on today, commenced at 12.15 P.M. and concluded at 1:15 P.M.
Necessary publication of the results is being arranged in the newspapers also, which please note.
Further the Board of Directors of the company at its meeting held today has accorded in principle approval for appointment of M/s. Karvy Computershare Private Limited as Registrar and Share Transfer Agent of the company in place of MCS Share Transfer Agent Ltd. for betterment of services and compliances to the shareholders. The said appointment would be finalized upon signing of an agreement and therefore the effective date of such appointment shall be decided in due course.
Further the Board of Directors of the company it its meeting held today decided to close the Industrial Blowers / Pollution equipment unit situated at 17, Taratolla Road, Kolkata in view of non renewal of lease of land by the Kolkata port Trust at which the unit was operating . Accordingly the said land has been surrendered to the Kolkata Port Trust. The turnover and EBIDTA of the division for the period from 01.04.2018 to 30.09.2018 has been Rs. Nil to Rs.(-) 79.24 lacs respectively.
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