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| Exchange Received Time 30/07/2018 13:06:07 Exchange Disseminated Time 30/07/2018 13:06:11 Time Taken 00:00:04 | As required under regulations 30 and 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today and said meeting commenced at 10.00 a.m. and concluded at 12.30 p.m. In that meeting the board has decided following matters:
1. The Un-audited financial results for the quarter ended 30.06.2018 has been approved . A copy of Approved financial results for the quarter ended 30.06.2018 is enclosed herewith.
2. The Company has increased the authorized Capital from 9.75 Crores ( Rupees Nine Crore Seventy five Lakhs) divided into 9750000( Ninety Seven Lakhs and Fifty thousand) Equity shares of Rs. 10/- each to Rs.10 Crores ( Rupess Ten Crores) divided into 10000000 (One Crore) Equity shares of Rs.10/- each at its ensuing annual general meeting.
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