the Board of Directors of the Company at its meeting held today i.e. August 09 2019 which commenced at 2:30 p.m. and concluded at 4:20 p.m. has transacted following items:
1. Considered and approved execution of Share Purchase Agreement for initial acquisition of 74% equity stake on a fully diluted basis in the Pune-based CarlQ Technologies Private Limited (CIN:U74900PN2013PTC145967) ("CarlQ").
Consequent to the said acquisition CarlQ will become subsidiary of the Company.
2. Considered and approved Limited Review Report on Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30 2019.
3. Considered and approved Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30 2019.
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