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| Exchange Received Time 12/11/2018 15:16:52 Exchange Disseminated Time 12/11/2018 15:16:57 Time Taken 00:00:05 | Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, hereby given that the Board of Directors at their meeting held on 12.11.2018 has inter-alia approved the following:-
1)Approval of Un-audited financial results for the quarter and six months ended 30 September 2018 along with Limited Review.
2)Approval with respect to fund raising.
3)Approval of Shareholders through Postal Ballot.
The Meeting of the Board of Directors of the Company commenced at 1.00 p.m. and concluded at 3.10 p.m.
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