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| Exchange Received Time 09/08/2018 17:33:50 Exchange Disseminated Time 09/08/2018 17:33:54 Time Taken 00:00:04 | Pursuant to Regulation 30 read with Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 9, 2018 have approved the following:
1. The Company has opted to additionally submit the quarterly consolidated financial results for the financial year 2018-19, along with the standalone.
2. The Unaudited Financial Results and Limited Review Report of the Company (Standalone and Consolidated) for the Quarter ended June 30, 2018 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - enclosed.
3. Re-appointement of Mr. D.K. Himatsingka, as Executive Chairman, for a further period of 5 years w.e.f. 1st April, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting. Disclosure in pursuance there of is annexed.
Kindly acknowledge receipt.
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