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| Exchange Received Time 03/08/2018 16:30:49 Exchange Disseminated Time 03/08/2018 16:30:55 Time Taken 00:00:06 | We wish to inform you that at the Board Meeting held today i.e. on 3rd August, 2018, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith copy of Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018 along with Independent Auditor's Review Report issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company.
Further the Board also appointed Dr. Sanjay Kumar Panda (DIN : 02586135) and Mr. Siddharth Mehta (DIN : 03072352) as Independent Directors of the Company for a term of five consecutive years w.e.f. 3rd August, 2018.
The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 4.25 p.m.
Kindly take note of the same.
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