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| Exchange Received Time 30/05/2018 15:06:22 Exchange Disseminated Time 30/05/2018 15:06:30 Time Taken 00:00:08 | This is to inform that the Board of Directors of the Company at its meeting held on May 30, 2018 has inter-alia:
1. Approved the Audited Financial Results (Standalone and Consolidated) for the half year and year ended March 31, 2018, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015
2. Discuss the status of the proposal of merger/acquisition/strategic alliance with WT-Global LLC
3. Review of Business
Please find the enclosed copies.
The meeting of Board of Directors commenced at 11:40 A.M. and concluded at 2:45 P.M.
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