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| Exchange Received Time 12/11/2018 15:16:15 Exchange Disseminated Time 12/11/2018 15:16:22 Time Taken 00:00:07 | Please take note that the Board of Directors of the company in its meeting held today i.e 12th November, 2018, inter alia, has taken the following decisions.
1. Board approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith Unaudited Financial Results for the quarter/half year ended 30th September, 2018, Statement of Assets & Liabilities alongwith Limited Review Report thereon by the Statutory Auditors.
2. Board appointed Mr.Ajay Kumar Ratra, a Fellow Member of the Institute of Company Secretaries of India (Membership No.FCS4681) as Company Secretary & Compliance Officer of the company w.e.f 12th November, 2018 in accordance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. His contact details are as under:
Email: ajay.ratra@vpl.in Telephone: 0161- 6629888
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