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| Exchange Received Time 10/11/2018 17:58:47 Exchange Disseminated Time 10/11/2018 17:58:56 Time Taken 00:00:09 | We wish to inform you that the Company in its Board meeting held today, Saturday, 10th November, 2018 at Chandigarh took the following decisions:
1. Approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2018 along with statement of assets and liabilities, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Approved the Limited Review Report on the Un-Audited Financial result for the quarter and half year ended 30th September, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Please note that the Board of Directors meeting commenced at 3:30 P.M. and concluded at 5:50 P.M. on 10th November, 2018. This is for your information and doing the needful.
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