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| Exchange Received Time 31/10/2018 16:12:43 Exchange Disseminated Time 31/10/2018 16:12:50 Time Taken 00:00:07 | Pursuant to Regulation 30 and Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 09,2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ( Wednesday, October 31, 2018 ) have taken into record / granted approval to following :
1.Un-audited Financial Results for the quarter / half year ended 30-09-2018 alongwith Independent Auditors Review Report for the period under review and Extract of statement of Un-audited financial Results as on the said date.
2.Notice of reminder to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form.
We further wish to inform you that the proceedings at Board Meeting commenced at 3.30 P.M. and concluded at 4.00 P.M.
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