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| Exchange Received Time 31/10/2018 15:42:54 Exchange Disseminated Time 31/10/2018 15:43:00 Time Taken 00:00:06 | Dear Sir/Madam
We wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. October 31, 2018, have considered and approved, inter alia, the following matters:
1. The standalone unaudited quarterly financial results of the company for the quarter and period ended September 30, 2018. A copy of prescribed format as approved by the Board and signed by the Executive Chairman and Limited Review Report is annexed for your ready reference.
2.Omnibus Limits for the related party transaction for the 2nd half of the financial year 2018-19
3.Approval for Shifting of Registered Office of the Company from the state of Rajasthan to the State of Haryana, subject to necessary approvals & sanctions
The Results will be published in the Newspaper in terms of Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 in due course and same shall be placed on the Website of the Company
The Meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 03:15 PM
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