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| Exchange Received Time 06/11/2018 12:20:59 Exchange Disseminated Time 06/11/2018 12:21:05 Time Taken 00:00:06 | We wish to inform you that Board of Directors of the Company at its meeting held on today i.e., 6th November, 2018, inter alia, have approved the following:
1. Under Regulation 33 SEBI (LODR) Regulations, 2015 the Un-audited Financial Results for the Quarter and six months ended on September 30, 2018.
Further the 'Limited Review Report' issued by M/s S R Batliboi & Associates LLP, Statutory Auditors of the Company in respect of the said 'Results' is also enclosed
2. Postal Ballot Notice seeking approval of the shareholders through special resolution with respect to the following Special Business:
Approval for continuation of appointment of Mr. Bhalachandra Basappa Hattarki (DIN: 00145710) and Mr. Bhoopalam Chandrashekharaiah Prabhakar (DIN: 00040052) as Non-Executive Independent Director of the Company beyond April 1, 2019
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