Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 14th August, 2018 have inter alia transacted the following business(s):-
1. Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. Copy of the Limited Review Report from the Statutory Auditors of the Company - M/s. Thakur, Vaidyanath Aiyar & Co., is enclosed herewith.
The Meeting was concluded at 2.05 p.m.
Kindly take the above information on your record and acknowledge.
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