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| Exchange Received Time 13/08/2018 16:03:50 Exchange Disseminated Time 13/08/2018 16:03:55 Time Taken 00:00:05 | Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Monday, 13th August at 1.00 P.M. have approved the following:-
1. Unaudited Standalone Financial Results for the quarter ended June 30, 2018.
2. Limited Review Report on the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2018.
3. Appointment of Mr. Adarsh Tulshyan (DIN: - 06468123) as Additional Director of the Company.
Further, the copy of Un-audited Financial Results along with Limited Review Report is attached herewith for your records.
The meeting of the Board of Directors is concluded at 4.30 P.M.
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