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| Exchange Received Time 05/02/2019 11:59:47 Exchange Disseminated Time 05/02/2019 11:59:51 Time Taken 00:00:04 | Sub: Outcome of the Board Meeting held on 05th February, 2019
Dear Sir/ Madam,
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Board of Directors of the Company in their meeting held on 05th February, 2019 have inter alia approved the following:
1. On recommendation of the Audit Committee, the Board of Directors have approved un-audited financial results of the Company for the quarter ending 31st December, 2018.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of duly signed un-audited financial results, along with the Limited Review report by statutory auditor of the Company thereon, are attached herewith.
2. The Board of Director based on the recommendation of the Nomination and Remuneration Committee has appointed Mr. Sunil Tandon as a Non- Executive Independent Director w.e.f. 05.02.2019.
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