Pursuant to Regulation 33 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia transacted and approved the following agenda of the meeting as under, which were approved by the board of directors of the Company at its meeting held today, that commenced at
02.20 pm and concluded at 03.30 pm.;
1. Approved the un-audited Financial Result of the Company for the quarter/ half year ended September 30, 2018.
2. Approved the Statement of Asset and Liability for the half year ended September 30, 2018.
3. Limited Review Report on un-audited Financial Result for the quarter / half year ended September 30, 2018, issued by the Statutory Auditors of the Company for the quarter / half year ended September 30, 2018.
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