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| Exchange Received Time 14/11/2018 18:07:03 Exchange Disseminated Time 14/11/2018 18:07:08 Time Taken 00:00:05 | Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) we wish to inform you that in the meeting of the Board of Directors of the Company held on Wednesday,14th November 2018 at its Registered Office, the Board inter alia has transacted the following business:
1. Approval of Un-Audited Standalone & Consolidated Financial Results as submitted by statutory auditor of the Company for the quarter and half year ended 30th September, 2018.
2. Considered and took note of Limited Review Report for the quarter and half year ended September 30, 2018.
The Meeting was commenced at 5.00 p.m. and concluded at 5.45 p.m.
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