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| Exchange Received Time 14/11/2018 12:50:22 Exchange Disseminated Time 14/11/2018 12:50:28 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations'), we wish to inform you that the Board of Directors of the company held today i.e. 14.11.2018, have interalia approved the followings:
1. Un-Audited Financial Results for the quarter and six months ended 30th September 2018 and took note of Auditor''s Limited Review Report on the same
2. Appointment of Sh. Sanjay Surajprakash Sahni (DIN:08263029) as a Nominee Director of the Company (Nominee Tata Steel Ltd. Equity Investor) w.e.f.14.11.2018
Pursuant to Regulation 33 of SEBI Regulations, enclosed please find the following:
Un-Audited Financial Results for the quarter and six months ended 30th September, 2018 and Auditor's Limited Review Report on the same. (Annexure A)
Relevant disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 concerning newly appointed director of the company is enclosed as (Annexure B)
The meeting commenced at 11:30 A.M and concluded at 12:45 P.M.
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