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| Exchange Received Time 14/11/2018 17:55:13 Exchange Disseminated Time 14/11/2018 17:55:18 Time Taken 00:00:05 | Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 14th November, 2018 at 3.00 p.m. have approved the following:-
1. Unaudited Standalone Financial Results for the quarter ended September 30, 2018.
2. Limited Review Report on the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2018.
3. Appointment of Mr. Adarsh Tulshyan as CFO and Resignation Of Ms. Vandana Garg as CFO of the Company.
4. Approval of petition regarding application requesting for condonation of delay for filling eform-CHG-1 for creation of charge, to the Regional Director, under Section 87 and Rule 12 (2) of the Companies Act, 2013.
The meeting of the Board of Directors is concluded at 5.30 p.m.
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