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| Exchange Received Time 13/08/2018 14:04:10 Exchange Disseminated Time 13/08/2018 14:04:14 Time Taken 00:00:04 | The Board of Directors at their meeting held today i.e. on Monday, 13th August, 2018 which commenced at 11.30 a.m. and concluded at 2.00 p.m. have inter alia approved the following:
1. Un-Audited Financial Results for the First Quarter Ended on 30th June, 2018 for the F.Y. 2018-2019 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR);
2. The 36th Annual General Meeting of the Members of the Company will be held on Friday, 28th September, 2018;
3. The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on 28th September, 2018.
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