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| Exchange Received Time 14/11/2018 20:36:27 Exchange Disseminated Time 14/11/2018 20:36:34 Time Taken 00:00:07 | Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on Wednesday, November 14, 2018, approved the following:
1. Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2018 along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on September 30, 2018.
2. To initiate new business operation(s) of High Pressure Water Mist System in Next Gen Cylinder Private Limited, Subsidiary of the Company, subject to necessary regulatory approvals.
3. Closure of business operations of Kamal EKC Industries Limited (Associate Company), in Tanzania, subject to regulatory approvals.
The Board meeting commenced at 3.00 p.m and was concluded at 8.00 p.m.
Kindly take note of the above.
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