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| Exchange Received Time 18/10/2018 21:06:05 Exchange Disseminated Time 18/10/2018 21:06:08 Time Taken 00:00:03 | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. 18th October 2018, has, inter - alia, considered and approved the following:-
1. Audited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter and six months ended September 30, 2018 alongwith Auditors' Report and Limited Review Reports.
2. Re-appointment of existing Independent Directors (namely Mr. Maneesh Gupta, Mr. Ambarish Chatterjee and Mr. Brajindar Mohan Singh).
3. Modification in the Scheme of Amalgamation and Demerger as approved in the Board Meeting held on August 29, 2018.
The Board Meeting commenced at 3:30 P.M and concluded at 08.40 P.M.
This is for your kind information and records.
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