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| Exchange Received Time 12/11/2018 15:50:15 Exchange Disseminated Time 12/11/2018 15:50:22 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors, at its Meeting held on Monday, the November 12, 2018, has inter-alia taken the following decisions:
1. Considered and Approved the Unaudited Financial Results for the 2nd Quarter and Half Year ended September 30, 2018, as recommended by the Audit Committee. A copy of the Consolidated and Standalone Unaudited Financial Results and Limited Review Reports of Statutory Auditors M/s S. R. Batliboi & Co. LLP are enclosed herewith as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Appointed Mr. Avinash Parkash Gandhi as an Additional Director designated as an Independent Director of the Company w.e.f. November 12, 2018 for a period of five (5) years.
Further, the Company has opted to publish Consolidated Financial Results, pursuant to option made available as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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