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| Exchange Received Time 30/07/2018 12:24:36 Exchange Disseminated Time 30/07/2018 12:24:39 Time Taken 00:00:03 | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th July 2018, interalia considered the following matters:
1. Unaudited financial results of the Company for the Quarter ended 30th June, 2018
Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Regulations 2015) and other applicable requirements, a copy of the unaudited financial results for the quarter ended 30th June 2018 in the prescribed format is enclosed. A copy of the press release being issued in this connection is also attached.
2. Other General Matters
The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 12:20 p.m.
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