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| Exchange Received Time 14/11/2018 18:45:59 Exchange Disseminated Time 14/11/2018 18:46:02 Time Taken 00:00:03 | In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the securities and Exchange Board of India (Listing Obligation and Disclosure requirements )Regulation 2015,
We wish to inform you that the Board of Directors conducted the meeting for the following matters:
1. Unaudited financial results for the quarter and half year ended on 30th September 2018 were considered and approved.
2. To approve and note the Resignation of Mr. Vikas Khanvelkar as Independent Director from the Board of Company.
3. Ms. Ankita Trivedi was appointed as Company Secretary on 7th July 2018 as Company Secretary. Application has been made on BSE to put the designation as Company secretary and Compliance Officer. Board note the same.
The meeting of Board of Directors commenced at 4:00 P.M. and concluded at6:10 PM
We request you to take the above information for your records.
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