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| Exchange Received Time 10/08/2018 14:16:52 Exchange Disseminated Time 10/08/2018 14:16:59 Time Taken 00:00:07 | Board of Directors have inter alia approved:
1. Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter ended June 30, 2018 as per the Indian Accounting Standards (Ind AS);
2. Fixed date of Annual General Meeting on Thursday, September 27, 2018 at 10.30 a.m. at Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015.
The Register of Members and Share Transfer Books of the company shall remain closed from Friday, September 21, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of 20th AGM of the Company.
The meeting was commenced at 11:45 a.m. and concluded at 2.10 p.m.
Please find attached herewith, the approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report and Management notes on results for the quarter ended June 30, 2018.
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