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| Exchange Received Time 13/11/2019 18:36:09 Exchange Disseminated Time 13/11/2019 18:36:14 Time Taken 00:00:05 | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly take note that the Board of Directors of the Company, at their meeting held on 13th November, 2019, have interalia considered, approved/taken on record the following:
a. The Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019.
b. The Independent Auditors Review Report issued by M/s. Price Waterhouse, Chartered Accountants LLP on the aforesaid Financial Results.
c. As per the SEBI circular, the Board members noted the non compliance of Listing Regulation 34 and the action taken by the Exchanges in this regard and directed the Company Secretary to ensure timely compliance in future.
The Board meeting commenced at 4:00 p.m. and concluded at 6.15 p.m.
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