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| Exchange Received Time 03/11/2018 12:46:18 Exchange Disseminated Time 03/11/2018 12:46:26 Time Taken 00:00:08 | This is to intimate that the Board of Directors of the Company at their meeting held today, i.e. Saturday, November 03, 2018, inter alia, have considered / approved the following:
1.Unaudited Financial Results of the Company for the quarter and half ended September 30, 2018 along with the Extract of Results to be published in newspaper (copy enclosed);
2.Statement of Assets and Liabilities as at September 30, 2018 (copy enclosed);
3.Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed);and
4.Change in Banker's from HDFC Bank Limited to IndusInd Bank Limited resulting into takeover of existing credit facilities availed from HDFC Bank along with the additional credit facilities sanctioned by IndusInd Bank Limited.
The Board Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. |
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