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| Exchange Received Time 14/08/2018 22:41:46 Exchange Disseminated Time 14/08/2018 22:41:55 Time Taken 00:00:09 | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 14th August, 2018, commenced at 9:50 p.m. and concluded at 10:25 p.m. has approved the following agendas:
1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. The Notice of Annual General Meeting & Board's Report for the financial year 2017-18.
Further, it is to be informed that as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Ravindra Kumar Mehra (DIN:07898952) ceased to be the Independent Director of the Company due to his sudden demise on 11th August, 2018.
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