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| Exchange Received Time 17/11/2018 17:58:29 Exchange Disseminated Time 17/11/2018 17:58:33 Time Taken 00:00:04 | In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 17, 2018, at the Registered office of the Company, which was commenced at 05:00 P.M. and concluded at 05:45 P.M., have;
1. Considered, approved and took on record the unaudited financial result for the Half year ended on September 30, 2018 along with Limited Review Report.
2. Took note of resignation letter of Mr. Sagarkumar Kakadiya, Chief Financial Officer(CFO) of the Company for ending up his services w.e.f November 17,2018 due to personal reasons;
Kindly take the same on your record and oblige us.
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