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| Exchange Received Time 13/11/2018 16:30:16 Exchange Disseminated Time 13/11/2018 16:30:24 Time Taken 00:00:08 | Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. November 13, 2018, which commenced at 01:00 P.M. and concluded at 4:00 P.M., inter-alia, had considered and approved the following business:
1. Un-Audited Financial Results for quarter and half year ended September 30, 2018 along with Limited Review Report received from M/s V.N Purohit & Company, Statutory Auditor of the Company.
The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Tuesday, November 13, 2018 and approved by the Board of Directors in its meeting held on the same day.
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