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| Exchange Received Time 30/10/2018 19:35:49 Exchange Disseminated Time 30/10/2018 19:35:52 Time Taken 00:00:03 | This is to inform you that the meeting Board of Directors of the Company was held on October 30, 2018 and the following matters were considered and approved by the Board:
1. Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter and Half year ended September 30, 2018 (Q2).
2. Amendment in the Object clause of the Company, subject to the approval of shareholders through Postal Ballot.
3. Appointment of Mr. Manish L. Ghia of M/s. Manish Ghia & Associates, Practicing Company Secretaries (Membership no. FCS 6252), to act as the Scrutinizer to conduct the Postal Ballot process.
Further, please find enclosed copy of aforesaid results accompanied with the Limited Review Report dated October 30, 2018.
Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.shemarooent.com.
The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 07:30 P.M.
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