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This is in with reference to the above captioned subject line and to inform BSE pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 that meeting of Board of Directors of the Company was held on 2nd November, 2018 as per notice of the meeting. The following major business was undertaken; 1.Considered and approved Standalone Un-audited Financial Results as per IND AS alongwith Limited review report for the Quarter and half year ended on 30th September, 2018. The copy of said unaudited financial results are enclosed herewith along with Limited Review Report issued by M/s. Ashok k. Bhatt & Co., Chartered Accountant, Statutory Auditor of the Company for the said period in compliance with the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Further, Meeting was commenced on 5:00 p.m. IST and concluded on 5:45 p.m. IST.
Source : BSE - www.bseindia.com
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