Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Friday, 8th February, 2019 at 3.00 p.m. have approved the following:-
1. Unaudited Standalone Financial Results for the quarter ended December 31, 2018.
2. Limited Review Report on the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2018.
3. Resignation Of Ms. Shipra Anand as Company Secretary And Compliance Officer of the company w.e f. 08.02.2019.
Further, the copy of Un-audited Standalone Financial Results along with Limited Review Report is attached herewith for your records.
The meeting of the Board of Directors is concluded at 5.00 p.m.