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| Exchange Received Time 14/11/2018 16:24:07 Exchange Disseminated Time 14/11/2018 16:24:13 Time Taken 00:00:06 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the Directors of the Company at their Board meeting held today ( Wednesday, November 14, 2018 ) have taken into record / granted approval to following :
1.Un-audited Financial Results for the quarter ended 30-09-2018 alongwith Auditor's Report for the period under review and Extract of statement of Un-audited financial Results as on the said date.
2.Notice of reminder to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form.
3.Appointment of Internal Auditors for the F.Y. 2018-19.
4.Appointment of Secretarial Auditor for the F. Y. 2018-19.
We further wish to inform you that the Board Meeting commenced at 2.30 P.M. and concluded at 4.15 P.M.
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