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| Exchange Received Time 14/02/2019 18:44:54 Exchange Disseminated Time 14/02/2019 18:45:01 Time Taken 00:00:07 | We wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia have approved the following:
a) Unaudited Financial Results of the Company for the third quarter ended 31st December, 2018 as reviewed by the Audit Committee. A copy of the same is herewith enclosed together with Limited Review Report.
b) Appointment of Ms. Ankita Gupta as Company Secretary and Compliance officer of the Company w.e.f 14th February, 2019.
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