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Dear Sir, Pursuant to Regulation 33 and 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform the Exchange that the Board of Directors at their meeting held on February 12, 2019 have amongst other item have considered and approved the Un-Audited Standalone Financial Results for the quarter ended December 31, 2018 along with Limited Review Report of the Statutory Auditor. In this connection, please find enclosed herewith Unaudited Standalone Financial Results for the quarter ended 31st December, 2018 along with the Limited Review Report. Approved the continuation of Directorship of Mr. Dilip J Thakkar (DIN: 00007339), Approved the Re-appointment of Mr. Shrikant Tembey (DIN: 00001251) and Mr. Ramakant Nayak (DIN: 00129854) as Independent Directors. Board Meeting commenced at 04:30 p.m. and concluded at 06:50 p.m. Kindly take the same on your records and oblige.
Source : BSE - www.bseindia.com
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