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| Exchange Received Time 12/11/2018 18:59:56 Exchange Disseminated Time 12/11/2018 19:00:02 Time Taken 00:00:06 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Audit Committee and the Board of Directors, today i.e. 12th November, 2018 at their meetings held at the Registered Office of the Company, inter-alia considered and approved the un-audited financial results of the Company for the half year ended 30th September, 2018 and took on record the Limited Review Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith.
The meeting commenced at 4:00 P.M. and concluded at 6:40 P.M.
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