This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. on 3rd November, 2018 that commenced at 04:00 PM and concluded at 05:00 PM Inter-alia has discussed and approved the following agenda:
1. Considered and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2018 along with Limited Review Report obtained from Statutory Auditor, M/s. J. A. Sheth & Associates, Chartered Accountants.
Kindly take the same in your record and acknowledge the receipt of the same