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| Exchange Received Time 11/08/2018 17:03:23 Exchange Disseminated Time 11/08/2018 17:03:29 Time Taken 00:00:06 | With reference to our notice dated 19th July, 2018 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 30th June, 2018 and any other matter with the permission of the Chair. In this regard, we would like to inform you that the Board of Directors had transacted the following business:
a) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
We are enclosing herewith following documents for your record & information :
1. Unaudited Financial Results for the quarter ended 30th June, 2018.
2. Independent Auditor's Limited Review Report
Further Board has also transacted the following business:
1. Resignation of Mr. Akshaykumar Rao as the Company Secretary & Compliance Officer of the Company.
The Meeting commenced at 3.30 p.m and concluded at 4.25 p.m.
We request you to take the same on your records.
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