This is to inform you that the meeting of the Board of Directors held on Monday, August 13, 2018 (commenced at 01:00 P.M. and concluded at 06:00 P.M.) has inter alia approved and passed the following resolutions:
1. The Board considered and approved the Unaudited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on June 30th, 2018.
2. The Board took note on Limited Review Report for the quarter ended June 30th, 2018 as placed by the Auditor of the Company.
3. The Board took note of Statement of Investor Complaints/Grievances given under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on June 30th, 2018.
4. The Board considered and taken on record the resignation of Ms. Isha Gupta form the Directorship of the Company.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
