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| Exchange Received Time 06/08/2018 17:32:31 Exchange Disseminated Time 06/08/2018 17:32:38 Time Taken 00:00:07 | In furtherance to our intimation dated 23rd July, 2018, we hereby inform the Exchange that the Board of Directors ("Board") of the Company at its meeting held on 6th August, 2018 has, inter alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2018.
Also, Dr. Ramesh Chandra Chopra (DIN: 01525964), Non- Executive and Non- Independent Director of the Company has, vide his letter dated 6th August, 2018, tendered his resignation as Director of the Company from the said position. The reason for his resignation is enclosed as Annexure-B. The Board, at their Meeting held on 6th August, 2018 has accepted the resignation of Dr Chopra effective same date.
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