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| Exchange Received Time 03/11/2018 14:26:55 Exchange Disseminated Time 03/11/2018 14:27:01 Time Taken 00:00:06 | The Board of Directors at its meeting held today, viz. November 03, 2018, has considered and approved the unaudited financial results for the quarter and half year ended September 30, 2018.
A copy of the said Financial Results along with the Statement of Assets and Liabilities and Limited Review Report issued by the Statutory Auditor of the Company is enclosed.
Further, the Board has appointed Smt. Geeta Anand (DIN: 00078091) as an Additional and Independent Director, with effect from November 03, 2018 for a tenure of five years. In this regard, we wish to confirm that Smt. Geeta Anand is not disqualified/ debarred from being appointed to the office of Director by virtue of any order of SEBI or any other such authority. The disclosure pursuant to Regulation 30 of the Listing Regulations is enclosed as Annexure A.
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