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| Exchange Received Time 14/11/2018 19:21:35 Exchange Disseminated Time 14/11/2018 19:21:39 Time Taken 00:00:04 | This is to inform you that, the meeting of Board of Directors of the Company was held earlier today at 05 p.m.
The outcome of the Board Meeting, inter alia, is as under:
1. Approval of the Unaudited Financial Results (standalone & consolidated) for the quarter ended September 30, 2018.
2. Limited Review Report for the quarter ended September 30, 2018.
The Board considered and approved the Limited Review Report prepared by M/s. PARY&CO., Statutory Auditors of the company, for the quarter ended September 30, 2018. A copy of same is enclosed.
3. Resignation of Mr. Rajendra Naniwadekar, Independent Director
The Board has taken on record and accepted the Resignation of Mr. Rajendra Vithal Naniwadekar, Independent director, who has resigned from the position of Independent Director of the Board of the company due to professional pre-occupation and his resignation letter is taken on the record.
Kindly take the same on record and acknowledge the receipt of the same.
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