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| Exchange Received Time 05/11/2018 18:27:28 Exchange Disseminated Time 05/11/2018 18:27:34 Time Taken 00:00:06 | With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 3.00 p.m. and concluded at 6.05 p.m. has considered, discussed and approved inter-alia following business:
1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2018 along with Statement of Assets and Liabilities;
2. Appointment of Mr. Satpal Kumar Arora as an additional Independent Director.
The Unaudited Financial Result (Standalone and Consolidated) for the quarter and half year ended 30th September, 2018 and Statement of Assets and Liabilities as on date are enclosed herewith for reference purpose.
We request you to take the aforesaid on records.
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