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| Exchange Received Time 05/11/2018 13:48:41 Exchange Disseminated Time 05/11/2018 13:48:45 Time Taken 00:00:04 | In continuation of our intimation letter dated 26th October, 2018, we wish to inform you that, the Board of Directors of the Company at its meeting held on Monday, 05th November, 2018 have:
1)On the recommendation of the Audit Committee, the Board of Directors have Approved Standalone & Consolidated Un- audited Financial Results for the Quarter & Half Year ended on 30th September, 2018 along with Limited Review Report of the Auditors of the Company. The Copy of the same is enclosed.
The meeting of the Board of Directors was commenced at 11:45 A.M and concluded at 01:40 P.M.
Kindly take the above on your records.
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