Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to intimate that the Board of Directors of the Company has in its Meeting held on Tuesday February 12 2019 inter alia transacted the following:
Approved the Statement of Standalone Un - Audited Financial Results for the quarter ended December 31 2018 along with Limited Review Report issued by the Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (Copy of the Results and Limited Review Report is attached herewith.)
The meeting commenced at 14:30 hours and concluded at 16:15 hours.
Kindly take the same on your records.
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