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| Exchange Received Time 14/11/2018 17:42:25 Exchange Disseminated Time 14/11/2018 17:42:32 Time Taken 00:00:07 | Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 14th November, 2018 at 4.00 p.m. at the registered office of the Company.
Whereat the Board of Directors has approved the unaudited financial results of the Company for the Quarter and Six Months ended on 30th September, 2018, duly reviewed by the Statutory Auditors and Audit Committee of the Company. The copy of Financial Results along with Limited Review Report thereon is enclosed herewith.
Further, the Board has approved the appointment of M/s. Umesh Ved & Associates, Company Secretaries, Ahmedabad, as a Secretarial Auditor(s) of the Company for the financial year 2018-19. The brief profile has been attached with this outcome.
The meeting was concluded at 05.30 ¬¬¬p.m.
You are requested to update the records accordingly.
Thanking you,
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