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| Exchange Received Time 14/11/2018 17:02:50 Exchange Disseminated Time 14/11/2018 17:02:55 Time Taken 00:00:05 | This is with reference to the above mentioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2018 has considered and approved the following:
i) Standalone Un-audited Financial Results (UFR) of the Company as per Indian Accounting Standards (IndAS) for the Second quarter and half year ended on 30th September, 2018. The results will be uploaded on the website and
ii) Resignation of Ms. Poonam Arya Bharti (DIN: 01165995 ) from the post of Non-Executive Independent Woman Director from the close of this Board Meeting due to her pre-occupation and other personal reasons.
The Meeting of the Board of Directors commenced at 15.00 P.M. and concluded at 17.00 P.M. We request you to take this information on your records & kindly acknowledge the receipt of the same. |
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