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Pursuant to Regulation 30 & 33 of the SEBI LODR, we would like to inform you that at the meeting of the Board of Directors of the Company held on February 11, 2019, inter alia, has considered and approved following matters: 1. Un-audited Financial Results of the Company for the quarter ended on December 31, 2018. Copy of the said financial results alongwith Limited review report is enclosed herewith as Annexure - 1. 2. Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, which has been amended to incorporate additional clauses, mandated by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Copy of Code of Practices and Procedure for Fair Disclosures is enclosed herewith as Annexure - 2. The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 3:45 p.m.
Source : BSE - www.bseindia.com
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