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| Exchange Received Time 10/08/2018 17:34:08 Exchange Disseminated Time 10/08/2018 17:34:16 Time Taken 00:00:08 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of our Company at their meeting held on today i.e. 10th August 2018 hasinter alia considered and approved the following:
1.Unaudited Standalone Financial Resultsfor the quarterended 30thJune 2018 along with the Statutory Auditors' Limited Review Report thereon.
2.Notice of 13th Annual General Meeting (AGM) of the Company
3.Date, time and venue of the 13th AGM
We wish to inform you that the aforesaid Board Meeting commenced at 01.00 P.M and concluded at 05.25 PM
Kindly take the same on record and oblige.
Yours faithfully,
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