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| Exchange Received Time 11/08/2018 16:21:51 Exchange Disseminated Time 11/08/2018 16:21:55 Time Taken 00:00:04 | We hereby inform you that meeting of the Board of Directors of the Company, duly convened and held on Saturday, August 11, 2018 at the Corporate Office of the Company. The Board of Directors has inter alia transacted the following business:
The Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report issued by statutory auditor of the Company.
Approved the Notice of Postal Ballot & related documents.
Approved the Appointment of Scrutinizer for scrutinizing e-voting process for Postal Ballot.
Other business arising out of above business and incidental & ancillary to the Company's business.
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