Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held on Tuesday 12th February 2019 had inter alia considered and approved the following:
1. The Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December 2018. In this regard we are submitting herewith:
Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December 2018.
Limited Review report on Un-Audited Standalone Financial Results for the Quarter and Nine months ended on 31st December 2018.
2. Appointment of Mr. Arpit Jayantibhai Vyas a member of the Institute of Company Secretaries of India having Associate Membership number ACS-53348 has been appointed as Company Secretary and Compliance Officer of the Company with effect from Tuesday 12th February 2019.
The Board meeting commenced at 04.00 PM and concluded at 05.00 PM.
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