With reference to above cited subject this is to inform that the Board of Directors have inter-alia approved and taken on record the following at its meeting held today i.e. 14th August 2019.
1. Un-Audited Financial Results (Standalone) for the quarter ended 30th June 2019 along with Limited Review Report thereon under Regulation 33(3)(d) of the Listing Regulations.
2. Appointment of Mr. Anirudh Modi DIN: 01751260) as Non-Executive Director (Additional Director) on the Board of the Company with effect from 10th September 2019.
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