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| Exchange Received Time 27/10/2018 11:46:39 Exchange Disseminated Time 27/10/2018 11:46:46 Time Taken 00:00:07 | This has a reference to the notice under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Regulations), regarding meeting of the Board of Directors held on 27th October, 2018 at Registered Office of Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023 at 11:00 a.m. for following purposes.
Considering and adopting Unaudited Financial Results for the quarter and Half year ended 30th September, 2018. In this connection, we wish to inform you that Unaudited Financial Results for the quarter and Half year ended 30th September, 2018 have been considered and adopted by the Board of Directors at the meeting held on Saturday, 27th October, 2018 at 11:00 a.m. as per the notice. Unaudited Financial Results for the quarter and Half year ended 30th September, 2018 will be published in the newspapers as required.
The Board Meeting commenced at 11:00 a.m. and concluded at 11:30 a.m of the same day
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