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| Exchange Received Time 14/11/2018 18:18:35 Exchange Disseminated Time 14/11/2018 18:18:43 Time Taken 00:00:08 | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KMS:BSE-INTIMN-BM-246/18: dated 01/11/2018, we hereby inform you that at the Board Meeting of the Company held today i.e., 14th November, 2018, the following items were approved:
1. Unaudited Financial Results (Provisional) for the second quarter and half year ended 30th September, 2018 along with Statement of Assets and Liabilities for half year ended as on 30th September, 2018.
2. Limited Review Report of the Statutory Auditors of the Company.
You are requested to take note of the same.
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