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| Exchange Received Time 14/11/2018 14:27:36 Exchange Disseminated Time 14/11/2018 14:27:45 Time Taken 00:00:09 | This is to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following:
1. Considered and approved Unaudited quarterly financial results for Quarter and Half year ended on September 30,2018 along with Limited Review Report.
2. Approved the Appointment of Miss. Anusha Maheshwary as internal Auditor of the Company in place of Mrs. Nikita Mehta who has given her resignation as on October 05, 2018.
The Board of Directors meeting was commenced at 1.30 P.M. and concluded at 2:15 P.M.
Kindly take the same on your records.
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