under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 19th July, 2018 and said meeting commenced at 10.30 a.m. In that meeting the Board has decided following matters:
1. Considered and approved the un-audited financial results along with limited review report of the Company for the quarter ended on 30th June, 2018.
2. Considered and approved change in Designation of Mr. Ashok T. Shah (DIN: 00254255) from Managing Director to Director of the Company.
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