This is to inform you that the meeting of the Board of Directors held on Wednesday, November 14, 2018 (commenced at 02:00 P.M. and concluded at 05:00 P.M.) has inter alia approved and passed the following resolutions:
1. The Board considered and approved the Unaudited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended on September 30th, 2018.
2. The Board took note of Limited Review Report for the quarter and half year ended on September 30th, 2018 as placed by the Auditor of the Company.
3. The Board took note of Statement of Investor Complaints/Grievances given under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended on September 30th, 2018.
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