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| Exchange Received Time 13/11/2018 18:08:01 Exchange Disseminated Time 13/11/2018 18:08:03 Time Taken 00:00:02 | Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement showing the details of Unaudited Financial Results along with Limited Review Report for the Second Quarter and Six months ended 30.09.2018 and pursuant to provision of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors has considered and approved the following matters:
1. Change in designation of Mr. Bhalchandra Shinde as Non-Executive Independent Director of the Company.
2. Change in designation of Mr. Durgesh Jadhav as Non-Executive Non-Independent Director of the Company.
The Board Meeting commenced at 03:00 P.M. & concluded at 05:20 P.M.
Kindly take note of the same.
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