With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Tuesday, November 13, 2018 commenced at 1.30 p.m. and the same was concluded at 2.25 p.m.:
1) Unaudited Financial Results for the first quarter ended on 30-09-2018.
2) Took note of the Limited Review Report issued by the Statutory Auditors of the Company on the unaudited standalone financial results for the first quarter ended on 30-09-2018. This is for your information purposes.
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