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| Exchange Received Time 04/08/2018 15:02:56 Exchange Disseminated Time 04/08/2018 15:02:59 Time Taken 00:00:03 | Board of Directors at its meeting held on August 04, 2018, have approved, inter alia, the following:
1.Un-audited Financial Results (Standalone) of the Company for the first quarter ended June 30, 2018 along with Limited Review Report on standalone financial Results.
2.Appointment of Mr. Kirit Patel as an additional Director (Independent) on the Board of the Company with effect from 04th August, 2018, subject to approval of Members of the Company at the next General Meeting of the Company.
3. Various other approvals and noting's related to and required in the normal course of business were taken on record by the Board.
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