Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e. November 10, 2018, has inter-alia approved the following:
1. Audited Financial Results of the Company for the Quarter ended on 30th September, 2018 duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company.
2. Request from Mr. Ashok Jaipuria to reclassify him from promoter category to public category subject to the approval of the shareholders and the receipt of necessary approvals from the Stock Exchange and the statutory authorities in accordance with the provisions of Regulation 31 A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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