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| Exchange Received Time 13/08/2018 18:43:10 Exchange Disseminated Time 13/08/2018 18:43:12 Time Taken 00:00:02 | We are pleased to inform you that the Board of Directors of the Company at their meeting held today i.e. 13th August, 2018, have transacted the following business:
1.Considered and approved the Un-Audited Financial Results for the 1st Quarter ended 30th June, 2018 (enclosed herewith).
2.Limited Review Report (LRR) dated 13th August, 2018, as issued by the Statutory Auditors of the Company viz. Sanghavi & Company, Chartered Accountants (enclosed herewith).
The meeting of the Board of Directors of the Company concluded at 6.30 P.M
Kindly take the same on your record.
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