|
| Exchange Received Time 13/11/2018 16:40:56 Exchange Disseminated Time 13/11/2018 16:41:02 Time Taken 00:00:06 | In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the Board of Directors at its meeting held on Tuesday, November 13 2018, which commenced at 04:00 P.M. and concluded at 04:30 P.M., inter alia, has discussed and taken the following decisions:
I. Considered and taken note of the CEO & CFO Certificate for authentication of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2018.
II. Considered and approved the Unaudited Standalone Financial results and statement of asset and liabilities with segmenting details for the Quarter and half year ended September 30, 2018.
III. Reviewed and taken on record the Limited Review Report issued by Statutory Auditors of the Company on unaudited financial results for the quarter and half year ended September 30, 2018. |
|
|