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| Exchange Received Time 14/08/2018 15:05:21 Exchange Disseminated Time 14/08/2018 15:05:28 Time Taken 00:00:07 | Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. August 14, 2018, which commenced at 11:30 a.m. and concluded at 02:50 p.m. have, inter alia,:
A. Considered and recommended the appointment of M/s Alok Mittal & Associates, Chartered Accountants as Statutory Auditors of the Company for a period of 5 years from conclusion of the ensuing Annual General Meeting of the Company, for the approval of shareholders of the Company at the next Annual General Meeting of the Company.
B. Considered and approved unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2018. We enclose herewith the following:
i. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018.
ii. Limited Review Report on the Unaudited Financial Results - Standalone and Consolidated.
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