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Pursuant to Regulation 30 &33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held at its Registered Office on Monday, 12thNovember, 2018 (which commenced at 5:00 P.M. and concluded 6:00 P.M.) wherein they have adopted / approved the following: 1. Unaudited Financial Results for 02ndquarter ended 30thSeptember, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Limited Review Report by the Statutory Auditors on Unaudited Financial Results for the 02ndquarter ended 30thSeptember, 2018. 3. Resignation Letter tendered by Mr. Sunil Goel (Din: 07428279), from the post of Director after conclusion of this meeting. 4. Board of Directors of the Company at its meeting held on 12/11/2018 has been reconstituted the composition of the Board and Committees which will be effected after the conclusion of this meeting.
Source : BSE - www.bseindia.com
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