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| Exchange Received Time 04/11/2019 11:53:09 Exchange Disseminated Time 04/11/2019 11:53:18 Time Taken 00:00:09 | The Board of Directors at their meeting held today (started at 10.30 A.M. and concluded at 11:35 A.M.) considered and approved
1. The Unaudited Standalone & Consolidated Financial Results of the Company for Quarter & Nine Months ended September 30, 2019 (Copy of same along-with LRR issued by M/s. Walker Chandiok & Co., LLP and M/s. APAS & Co., Chartered Accountants & Joint Statutory Auditors are attached).
2. Acquisition of control of Angelica Technologies Private Limited by appointment of majority of directors on the Board of Angelica. The detailed disclosure as required under Regulation 30 of SEBI LODR is enclosed as Annexure- A.
The Board Members also took note of the NSE letter No. NSE/LIST-SOP/CG/FINES/88262 dated August 19, 2019 and BSE letter No. LIST/COMP/Reg.27(2) & Reg. 17 to 21/Jun-19/540180/157/ 2019-20 dated August 19, 2019 ensured and noted that Board comprises of half of the Board of Directors as Independent Directors.
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