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| Exchange Received Time 14/08/2018 19:12:07 Exchange Disseminated Time 14/08/2018 19:12:13 Time Taken 00:00:06 | We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following:
1. Unaudited Standalone Financial Results for the quarter ended June 30, 2018;
2. Limited review report on the Unaudited Standalone Financial Results.
3. To convene the 87th Annual General Meeting of the Company on Friday, September 28, 2018;
4. To approve the draft notice of the 87th Annual General Meeting of the Company;
5. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer for conducting the process of E-voting; and
6. To close Transfer Books from Monday, September 24, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of holding Annual General Meeting and for the payment of Dividend, subject to approval by the members at Annual General Meeting.
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