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| Exchange Received Time 27/07/2018 13:35:28 Exchange Disseminated Time 27/07/2018 13:35:34 Time Taken 00:00:06 | Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 27th July, 2018, has inter alia, approved the following:-
1.) Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 (enclosed herewith, marked as 'Annexure - 1').
2.) A copy of the 'Limited Review Report' of the Auditors of the Company (enclosed herewith, marked as 'Annexure - 2').
3.) Appointment of Mrs. Preeti Goenka as an Additional Non-Executive Director of the Company w.e.f 27th July, 2018. Brief profile and other details of Mrs. Preeti Goenka are given in 'Annexure - 3', as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9th September, 2015.
The Meeting of the Board of Directors commenced at 12 P.M. and concluded at 1:25 P.M.
Kindly take the afore-mentioned information in record and oblige.
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