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| Exchange Received Time 11/08/2018 15:01:09 Exchange Disseminated Time 11/08/2018 15:01:14 Time Taken 00:00:05 | Pursuant to Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Saturday, August 11, 2018 at the Registered office of the Company at 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400 021 has, inter alia, considered and approved the
Unaudited Financial Results on standalone and consolidated basis for the quarter ended June 30, 2018 along with the Limited Review Report thereon
and Approval of the statement of utilization of proceeds of the preferential issue by the Board of Directors, as reviewed by the Audit Committee in its meeting held on August 11, 2018, which is enclosed herewith.A copy of the Un-audited Financial Results and the Limited Review Report for the quarter ended June 30, 2018 is enclosed herewith.
The proceedings of the meeting commenced at 12:00 noon and concluded at 02:45 p.m. |
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