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| Exchange Received Time 14/11/2018 20:03:19 Exchange Disseminated Time 14/11/2018 20:06:24 Time Taken 00:03:05 | Pursuant to Regulation 30 read with Para A of the Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), on the captioned subject, we would like to inform that at the meeting of the Board of Directors held today i.e. on Wednesday, November 14, 2018, commenced at 03.00 p.m. and concluded at 07.55 p.m., the Board of Directors has approved, inter alia, the following:
1. Unaudited Standalone Financial Results of the Company for the Quarter/Half-Year ended on September 30, 2018 along with Limited Review Report from the Statutory Auditors;
2. Appointment of Shri Mukesh Chaudhary, as Company Secretary and Compliance Officer of the Company with effect from Wednesday, November 14, 2018.
Kindly take the same on your record. |
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