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| Exchange Received Time 10/08/2018 14:10:44 Exchange Disseminated Time 10/08/2018 14:10:50 Time Taken 00:00:06 | This is to inform you that the Board of Directors of the Company at its Reconvened Meeting held today, i.e 10th August, 2018, considered and approved the following:-
1.The Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. Pursuant to Regulation 33 of the Listing Regulations, statements showing Unaudited Financial Results for the quarter ended 30th June, 2018, along with 'Limited Review Report' of the Auditors, M/s. S H R & Co., thereon is also enclosed for your information and record.
2.Appointment of M/s R. S. Gokani & Co. Chartered Accountants, Mumbai as Internal Auditor of the Company for the Financial Year 2018-19.
3.Constitution of Corporate Social Responsibility Committee pursuant to Section 135 of the Companies Act, 2013
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