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| Exchange Received Time 25/10/2018 15:43:47 Exchange Disseminated Time 25/10/2018 15:43:54 Time Taken 00:00:07 | With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, [SEBI (LODR)], we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Thursday, October 25, 2018, the Board of Directors have:
? Considered and approved the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2018, in accordance with Regulation 33(3) of SEBI (LODR);
? Approved the appointment of Ms. Pallavi Balkur (ACS No: 32276) as Company Secretary & Compliance Officer of the Company (Key Managerial Personnel). Brief profile is enclosed in Annexure - I.
Please find enclosed the aforesaid financial results in the prescribed format along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2018, for your records.
We would like to inform you that the said Meeting commenced at 12.noon and concluded at 3.30 p.m.
Kindly take the aforesaid on record.
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