Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 14th August, 2018 has approved the following:
1. Adoption of Un-audited Quarterly Financial Results (Standalone) of the Company for the quarter ended 30th June, 2018.
2. Limited Review Report (Standalone) issued by the Statutory Auditor in pursuant to Listing Regulation (LODR), 2015.
3. The Board has considered and approved notice of Annual General meeting and Directors report for the year ended 31st March, 2018.
4. The board has decided to convene Annual general meeting of the Company on 24th September, 2018.
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