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| Exchange Received Time 13/11/2018 18:54:50 Exchange Disseminated Time 13/11/2018 18:54:57 Time Taken 00:00:07 | We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following:
1. Unaudited Standalone Financial Results for the quarter ended September
30, 2018;
2. Limited review report on the Unaudited Standalone Financial Results;
and
3. Shifting of registered office of the Company from 601& 602, Sukh Sagar,
N. S. Patkar Marg, Girgaum Chowpatty, Mumbai 400 007 to 1703, 17th
Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai-
400013.
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