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| Exchange Received Time 05/11/2019 13:37:11 Exchange Disseminated Time 05/11/2019 13:37:19 Time Taken 00:00:08 | Dear Sir,
The Board of Directors of the Company, at their meeting held on 5th November, 2019, have:-
(i) approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2019; and
(ii) appointed Mr. P. Shivakumar (DIN 0008570283) as an Additional Director & Managing Director for a period of 2 years
We are enclosing herewith a copy of the Unaudited Financial Results for the quarter and half year ended 30th September, 2019, along with a copy of the Limited Review Report by the Auditors and brief resume of Mr. P. Shivakumar.
The Board meeting started at 11.00 a.m. and ended at 01:15 p.m.
This is for your information and record.
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