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Dear Sir/Madam, The Board of Directors of the Company at its meeting held today, Tuesday, the 12th day of February, 2019 at Registered Office, have approved and taken on record the following: 1. The Board has considered and approved the minutes of the previous board meeting. 2. The Board has considered and approved the Unaudited Standalone Financial Results for the Third Quarter ended 31st December, 2018 along with Limited Review Report issued by the Statutory Auditors of the Company in compliance with Indian Accounting Standards (Ind-AS), SEBI (LODR) Regulations, 2015 and Schedule III of Companies Act, 2013. There being no other matter meeting of the Board of Directors concluded with the vote of thanks. The Meeting of the Board of Directors of the company commenced at 03.30 P.M. and Concluded at 04:30 PM Request you to take same on records.
Source : BSE - www.bseindia.com
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