We wish to inform that meeting of the Board of Directors held on today i.e. 13th November, 2018 inter alia has considered and approved the following:
1. The Un-audited Financial results for the Quarter/Six months ended 30th September, 2018 both on Standalone and Consolidated basis which have been reviewed by the Audit Committee pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been approved by the Board. Please find enclosed Unaudited Financial results for the Quarter/Six months ended 30th September, 2018 both on Standalone and Consolidated basis together with Limited Review of Statutory Auditors of the Company.
2. Accepted the resignation of Mr. Ramesh Yarlagadda, Independent Director of the Company with effect from November 13, 2018.
The meeting of the Board of directors commenced at 4.00 P.M. and concluded at 5.15 P.M.
This is for your information and record.
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