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| Exchange Received Time 02/11/2018 18:13:27 Exchange Disseminated Time 02/11/2018 18:13:30 Time Taken 00:00:03 | Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company was held today i.e. on Friday, 2nd November 2018, which commenced at 5:00 p.m. and concluded at 6:00 p.m. at the registered office of the Company, inter-alia, transacted the following items of the business:
1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2018.
2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co. for the quarter ended 30th September 2018.
3. Took note of Statement of Assets and Liabilities for the half year ended 30th September 2018.
Kindly take the same on records and oblige.
Thanking you,
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