Dear Sir/Madam
In compliance with Regulation 33 and Regulation 30 of SEBI (Listings Obligations and Disclosure Requirements) 2015 this is to inform you that the Board of Directors in their Meeting held today i.e. February 12 2019 at 8:00 PM have:
1. Considered and approved the un-audited financial results of the Company for the quarter and nine months ended on December 31 2018.
We have enclosed the results for the quarter and nine months ended on December 31 2018 along with the Limited review report; issued by M/s BSR & Co. LLP Chartered Accountants the Statutory Auditors of the Company;
2. Approved the following matters subject to the approval of the Shareholders of the Company by way of Postal Ballot:
a. Re-appointment of Mr. H N Motiwalla as an Independent Director for further term of 5 years w.e.f April 1 2019
b. Re-appointment of Mr. Ashok Chhabra as an Independent Director for further term of 5 years w.e.f April 1 2019
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