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| Exchange Received Time 29/10/2018 14:36:49 Exchange Disseminated Time 29/10/2018 14:36:52 Time Taken 00:00:03 | Outcome of Board Meeting
This is to inform you that the Board of Directors, at their meeting held today, i.e. October 29, 2018 approved the unaudited financial results for the quarter and Half Year ended September 30, 2018.
The unaudited financial results for the quarter and Half Year ended September 30, 2018 along with the Limited Review Report issued by the Statutory Auditors, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.
We also wish to inform you that the Board of Directors of the Company unanimously approved to co-opt Mr. Anil Aggarwal as an Additional Director - Independent in the Company.
The Board Meeting commenced at 11.45 A.M. and concluded at 1.45 P.M.
We request you to kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We also attach herewith Press Release for your information.
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