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| Exchange Received Time 10/11/2018 14:10:26 Exchange Disseminated Time 10/11/2018 14:10:34 Time Taken 00:00:08 | 10th November, 2018
BSE Ltd.
Corporate Relationship Dpt
Fort, Mumbai
BSE Scrip Code: 502901
Re: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Dear Sir,
This is to inform you that a meeting of the Board of Directors was held on 10th November, 2018 at 11.00 a.m. and
the same was concluded at 1.30 p.m.
Amongst other matters, the following business was discussed and approved:
1.IND-AS compliant Unaudited Financial Results of the Company for the quarter and half year ended Sept 30, 2018 which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors' Report on Review of Interim Financial Results.
2.Appointment of Shri Anand A.Dalal as an Additional Non -Executive Director wef 10th November 2018
Please take it on record
Yours faithfully,
The Jamshri Ranjitsinghji Spg & Wvg Mills Co Ltd
Sd/-
JT MNG DIRECTOR |
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