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| Exchange Received Time 13/11/2018 16:35:29 Exchange Disseminated Time 13/11/2018 16:35:35 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we wish to inform you that the Board at its Meeting held on Tuesday, November 13, 2018 at P-25, Civil Township, Rourkela, Sundargarh, Odisha- 769004, inter-alia transacted the following business:
Considered and approved the Un-audited Financial Results (Standalone) along with the
Limited Review Report of the Company for the Quarter and Half year ended 30th September, 2018.
The Copy of the un-audited Financial Results (Standalone) together with copy of the
Limited Review Report is attached.
Appointment of Company Secretary and Compliance Officer :
Mr. Subhra Ranjan Behera (Membership No. A53101) is appointed as Company Secretary and Compliance Officer of the Company w.e.f 13/11/2018.
The Board Meeting commenced at 02.00 p.m. and concluded at 04.00 p.m.
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