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| Exchange Received Time 02/11/2018 17:04:58 Exchange Disseminated Time 02/11/2018 17:05:06 Time Taken 00:00:08 | In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, November 02, 2018, inter alia, transacted the following business:
1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2018 along with the Limited review report of Statutory Auditors thereon. These results are filed separately with Stock Exchanges.
2. Approved the appointment of Mr. Amit Kumar Gupta (ACS No. 15754) as the 'Company Secretary' (Key Managerial Personnel) of the Company with effect from November 2, 2018 in terms of Section 203 of the Companies Act, 2013 and Rules made thereunder. Mr. Amit Kumar Gupta, who was appointed as 'Compliance Officer' of the Company w.e.f May 1, 2018 in terms of Regulations 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall continue to act as 'Compliance officer' of the Company in terms of the said Regulation. Other details in terms of SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure-A.
The Board meeting commenced at 1:00 p.m. and concluded at 4:45 p.m.
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