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| Exchange Received Time 13/08/2018 15:47:08 Exchange Disseminated Time 13/08/2018 15:47:15 Time Taken 00:00:07 | Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015 ('LODR') , we wish to inform you that a meeting of the Board of Directors of the Company commenced at 12:30 PM and concluded at 3:30 PM today i.e. 13th August, 2018 inter-alia have:
Approved quarterly unaudited financial results of the Company for the quarter ended 30th June 2018, after limited review, by the Statutory Auditors of the Company.
Considered and decided to convene 29th Annual General Meeting of the Members of the Company on Friday, 28th September, 2018.
Fixed the dates for book closure i.e. from 21st September, 2018 to 28th September, 2018 (both days inclusive) for the purpose of forthcoming Annual General Meeting.
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