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| Exchange Received Time 30/10/2018 15:40:48 Exchange Disseminated Time 30/10/2018 15:40:52 Time Taken 00:00:04 | In compliance with the provisions of Regulation 30 and 33 of the SEBI LODR, we hereby inform you that the Board of Directors at their meeting held today i.e., on 30th October, 2018 which commenced at 12:00 PM, and concluded at 03:30 PM considered, inter-alia, and approved the following:
1. Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2018 (Standalone and Consolidated) (Enclosed)
2. Limited Review Report on the above results for the quarter and six months ended 30th September, 2018 from our Statutory Auditors M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (Enclosed)
3. A copy of Press Release is being issued in respect of aforesaid financial results. (Enclosed)
4. Appointment of Ms. Alaka Chanda as Company Secretary and Compliance Officer of the Company.
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