In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 14 2019 at 11:00 a.m. and concluded at 02:15 p.m. inter-alia transacted the following businesses:
1. Considered and approved the Audited Financial Results for the quarter and financial year ended March 31 2019 along with Auditors Report.
2. Adoption of the Revised (Code of Practices and Procedures and Code of Conduct to Regulate Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (Revised Code) in Compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018.
This is for your information and records.
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