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| Exchange Received Time 12/08/2019 15:51:23 Exchange Disseminated Time 12/08/2019 15:51:30 Time Taken 00:00:07 | With reference to the above mentioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on August 12, 2019 at Registered Office of the Company at 7th Floor, Hasubhai Chambers, Opp. Town Hall, Ellisbridge, Ahmedabad - 380 006 have inter alia approved:
Financial Result
Annual General Meeting
Re-appointment of Directors
Allotment of Equity Shares
The Detail of the same is given in the Outcome of Board Meeting.
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