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| Exchange Received Time 26/10/2018 15:49:25 Exchange Disseminated Time 26/10/2018 15:49:34 Time Taken 00:00:09 | This is to inform you that the Board of Directors of our Company in the meeting held today i.e. Friday, the 26th October, 2018 has considered and approved the following:
1) Unaudited Financial Results of the Company for the 2nd Quarter/Half Year Ended on 30th September, 2018.
2) Appointment of Mr. Rajashekhar M. Alegavi as Additional Non-Executive Director with effect from 26.10.2018
The meeting commenced at 12.00 Noon and concluded at 3.30 P.M
We request you to kindly take a note of the same in your records.
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