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| Exchange Received Time 12/11/2018 14:03:21 Exchange Disseminated Time 12/11/2018 14:03:30 Time Taken 00:00:09 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. 12th November 2018 has inter alia considered and approved the following:
1. Unaudited Standalone Financial Results for the quarter ended 30th September 2018 along with Statutory Auditors' Limited Review Report thereon.
2. Acceptance of Resignation of Mr. Sajan Mahesh Motwani from the post of Company Secretary & Compliance officer w.e.f. 12th November 2018 at the end of office hours
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