In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Thursday February 14 2019 at 02.30 p.m. the time scheduled for meeting at #88 Times Square MG Road Bangalore - 560001 and concluded at 06.00 p.m. wherein the following business was inter-alia transacted:
1. Considered and approved the Un-audited Financial Results of the Company for the Third quarter ended December 31 2018.
2. Considered and taken on record the Limited Review Report for the Third quarter ended December 31 2018.
Kindly take the same on your record.
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