1.The Board of Directors(Board) of the Company met today, the 12 Nov 2018 to consider and approve the unaudited financial results("UFR") of the Company (both standalone and consolidated) for the quarter and half year ended 30th Sep 2018. A copy of the UFR in the prescribed format, reviewed by the Audit Committee on 12th Nov 2018 and approved & taken on record by the Board at its meeting held today along with the limited review report of the Statutory Auditors is enclosed herewith. Also please find enclosed a copy of the press release issued by the Company in this regard.
2.The meeting of the Board of Directors in Johor Bahru,Malaysia commenced at 03:00 PM(MalaysianLocalTime)&concluded at 09.00 PM(MalaysianLocalTime) (Meeting started at 12.30AM-IST and concluded at 06:30PM-IST).
3.The Stakeholders Relationship Committee of the Board at their meeting held today have allotted 15,298 equity shares of Rs.2/- each to the eligible employees under the prevailing ESOP Scheme of the Company.
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