The Board meeting of the company was held on November 13, 2018 and the Board considered and approved the following:
1. Pursuant to Regulation 33 of SEBI [LODR] Regulation 2015, the Unaudited Financial Results for the Quarter ended 30.09.2018
2. Limited Review Report from Statutory Auditors.
3. Resignation of Company Secretary Ms. Deepika Sakhrani
The meeting of the Board of Directors of the Company concluded at 5.00 P.M.
Please acknowledge receipt.