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| Exchange Received Time 13/08/2018 16:35:14 Exchange Disseminated Time 13/08/2018 16:35:19 Time Taken 00:00:05 | This is to inform you that the meeting of Board of Directors of the Company held today i.e 13th August, 2018 was concluded at 4.15 P.M. and inter-alia, considered and approved the following:-
1.Approved the Un-audited Financial Results of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter ended 30th June, 2018 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Considered the resignation of Ms. Shraddha Rumade, Independent Director of the Company with effect from closing of working hours of 13th August, 2018. |
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