Dear Sir/Maam
Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations we wish to inform you that a meeting held today i.e. Monday February 11 2019 commenced at 7.00 p.m. and concluded at 07.30p.m. has inter-alia approved the following items:
1. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Standalone Un-Audited Financial Results of the Company for the Quarter ended June 30 2018.
2. Limited Review Report on the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30 2018.
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