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| Exchange Received Time 10/08/2018 16:58:49 Exchange Disseminated Time 10/08/2018 16:58:53 Time Taken 00:00:04 | The Board of Directors of the Company at its meeting held today, Friday, the 10th day of August, 2018 at Registered Office, have approved and taken on record the following:
1. The Board has considered and approved the minutes of the previous board meeting.
2. The Board has considered and approved the Unaudited Financial Results for the First Quarter ended 30th June, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company in compliance with Indian Accounting Standards (Ind-AS), SEBI (LODR) Regulations, 2015 and Schedule III of Companies Act, 2013.
There being no other matter meeting of the Board of Directors concluded with the vote of thanks.
The Meeting commenced at 03.30 PM and Concluded at 04.30 PM
Request you to take same on records. |
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