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| Exchange Received Time 14/12/2019 15:48:40 Exchange Disseminated Time 14/12/2019 15:48:47 Time Taken 00:00:07 | We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on December 14, 2019, interalia, have considered and approved the following:-
1. The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th September, 2019. Accordingly, pursuant to Regulation 33 of the SEBJ (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find the enclosed Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th September, 2019 along with the Limited Review Report thereon given by the Statutory Auditors of the Company and annexed herewith as Annexure - I.
2. Appointment of Ms. Manisha Khaitan, as the Company Secretary and Compliance Officer of the Company. Her terms of appointment are annexed herewith as Annexure - II.
The Board Meeting was commenced at 2.00 P.M. and concluded at 3.45 P.M.
This is for your information and record.
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