This is to intimate that the Board of Directors of the Company at its Meeting held on 25th January, 2019, inter alia, has approved/accepted the following
1. The unaudited Financial results for the quarter ended 31st December, 2018 of our Company were considered and approved which is being sent separately
2. Noting of resignation of Mr.R. Manoranjan as Company Secretary and Compliance Officer of the Company with effect from 17th January, 2019
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