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| Exchange Received Time 05/11/2018 18:58:58 Exchange Disseminated Time 05/11/2018 18:59:01 Time Taken 00:00:03 | This is further to our letter dated 29th October, 2018 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter and half year ended 30th September, 2018.
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following:
1. Considered and approved the Unaudited Financial Results with Limited Review Report of the Company for quarter and half year ended 30th September, 2018.
2. Considered and approved the resignation of Mr. Alfez Solanki from the post of Company Secretary and Compliance Officer w.e.f 05th November, 2018.
Kindly take the note of the same in your records and acknowledge the receipt of the same.
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