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| Exchange Received Time 09/08/2018 18:07:32 Exchange Disseminated Time 09/08/2018 18:07:38 Time Taken 00:00:06 | As per the SEBI (LODR) Regulations, 2015, this is to inform you that the following decision were taken by the Board of Directors at their meeting held on 9th August, 2018:
1. Approval of Quarterly Un-audited Financial Statements of the Company for the quarter ended 30th June, 2018
2. The Company has entered in to an agreement with MAG LUBE LLC for manufacturing and marketing of IPOL band lubricant on royalty.
3. The Board decided to continue Daman Plant and defer setting up of new plant at Saronda till further notice
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