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| Exchange Received Time 21/08/2018 19:17:24 Exchange Disseminated Time 21/08/2018 19:17:33 Time Taken 00:00:09 | This is inform you that in the adjourned meeting of Board of Directors of the Company held today; the Board has inter alia considered and approved the following:
1. Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018 in terms of Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors of the Company.
2. Review of all the Related Party transactions of First Quarter in respect of financial year 2018-19 by the Audit Committee and Board of Directors of the Company.
3. Resolutions in respect of account opening and authorization related in Courts, Banks, and arbitration approved by the Board Unanimously.
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