|
| Exchange Received Time 05/11/2018 17:13:40 Exchange Disseminated Time 05/11/2018 17:13:47 Time Taken 00:00:07 | Kindly note that at the Meeting of Board of Directors of the Company held as of today i.e. 05/11/2018, the Board has considered and approved inter-alia:
1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended 30/09/2018 (IND-AS) and pursuant to regulation 33 of the SEBI (LODR) Regulations, 2015 we enclose herewith Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for your records;
2. Appointment of M/s. CNK & Associates, LLP, Chartered Accountants (Firm Regn. No.101961W/W-100036) as Statutory Auditors of Company to hold office till the next Annual General Meeting to be held for the financial year ending 31/03/2019.
The Brief profile of M/s. CNK & Associates, LLP is provided in the attached letter.
The Meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 4:55 p.m.
Kindly take the same on record.
|
|
|