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| Exchange Received Time 06/08/2018 21:02:12 Exchange Disseminated Time 06/08/2018 21:02:22 Time Taken 00:00:10 | Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following:
1. Considered and approved the Unaudited Financial Results with Limited Review Report of the Company for quarter ended 30th June, 2018.
2. Appointed Malay M. Shah, Practicing Company Secretary as an Auditor for Secretarial Audit of the company for the financial year 2018-19.
3. Appointed Malay M. Shah, Practicing Company Secretary, as a Scrutinizer for E-voting for the 33rd Annual General Meeting of the company
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