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| Exchange Received Time 03/11/2018 15:18:39 Exchange Disseminated Time 03/11/2018 15:18:43 Time Taken 00:00:04 | With reference to the captioned subject matter, we would like to inform you that a meeting of the Board of Directors was held today i.e. November 03, 2018. The Board at its meeting approved the unaudited financial results for the quarter and half year ended September 30, 2018.
Further, the Board opted for not publishing Consolidated Financial Results for the quarter and half year ended September 30, 2018 with reference to Regulation 33 (3) (b) (i) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Further, as per the recent amendments under SEBI (LODR) Regulations, 2015, the Board decided to get consent of the shareholders through Postal Ballot for regularization of the term of the Non-Executive / Independent Directors who have attained the age of 75 years or will attain the age of 75 years during their current term.
Please acknowledge the same and take it on records.
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