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| Exchange Received Time 12/11/2018 16:43:13 Exchange Disseminated Time 12/11/2018 16:43:24 Time Taken 00:00:11 | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 12th November, 2018, has inter-alia approved the following businesses:
1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018 along with the statement of assets and liabilities and Limited Review Report thereon issued by the Auditors of the Company.
2. Re-appointment of Mr. Rajendar Kumar Rewari (DIN: 00619240), as the Managing Director of the Company for further period of 3 years w.e.f. 10th November, 2018 to 9th November, 2021.
The Board Meeting commenced at 3:15 p.m. and concluded at 4.25 p.m.
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