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| Exchange Received Time 12/11/2018 14:21:35 Exchange Disseminated Time 12/11/2018 14:21:45 Time Taken 00:00:10 | This is to inform you that the Board of Directors in its meeting held today, the 12th November, 2018, inter alia, has:
1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2018 alongwith report dated 12th November,2018 on the limited review of the said results carried out by the Statutory Auditors.
2. The Board of Directors have decided to setup Wind Turbine Generator in the state of Gujarat for Captive Consumption. This is expected to result in substantial reduction in operating cost of the company.
The meeting was concluded at 2.00 p.m
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