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| Exchange Received Time 12/11/2018 18:03:51 Exchange Disseminated Time 12/11/2018 18:04:01 Time Taken 00:00:10 | With reference to above and as per intimation given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 12th November, 2018 and has considered and approved the following inter alia:
1. Consideration and approval of Unaudited Financial Results, Standalone and Consolidated of the Company for the half year ended 30th September, 2018 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. Appointment of Mr. Ajay Deshmukh as Independent Director.
3. Considered and approved all other businesses as per agenda circulated.
Kindly take the above disclosures on your record as compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A copy of the Limited Review Report of the Auditors in respect of the above results is also enclosed.
The above is for your information and dissemination to all concerned.
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