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| Exchange Received Time 30/07/2018 17:09:24 Exchange Disseminated Time 30/07/2018 17:09:30 Time Taken 00:00:06 | The Board Meeting of the Company was held as on date. The major outcomes of the said Board Meeting are as under:
1. The Board approved the standalone un-audited financial results of the Company for the quarter ended 30th June, 2018. The Statutory Auditors have carried out a limited review of the said results. The copy of the standalone un-audited financial results along with the limited review report is enclosed herewith.
2. The Board approved allotment of 6532 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,63,87,40,980 to Rs. 5,63,88,06,300.
3. The Board took note of resignation tendered by Shri Manish Seth, Chief Financial Officer of the Company. Shri Manish Seth will be relieved from the Company w.e.f. 8th August, 2018.
The meeting commenced at 3.30 pm and concluded at 4.45 pm.
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