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| Exchange Received Time 14/11/2018 13:18:44 Exchange Disseminated Time 14/11/2018 13:18:53 Time Taken 00:00:09 | In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of Board of Directors was held today i.e 14th November, 2018 at 11.30 A.M at the time scheduled for the meeting at the registered office of the company, where in the following business was inter-alia transacted:
1. Approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2018 along with the Limited Review Report on the results pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015;
2. Other Business transacted with permission of chair.
The Board Meeting concluded at 01.05 P.M.
You are requested to take the same on your records.
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