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| Exchange Received Time 14/08/2019 17:46:20 Exchange Disseminated Time 14/08/2019 17:46:27 Time Taken 00:00:07 | With reference to the notice issued on August 7, 2019 we would like to inform you that the Board of Directors of the Company at their meeting held on August 14, 2019 have inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019.
In terms of the above, we are enclosing herewith the following:
1. Unaudited financial results of the Company (Consolidated & Standalone) for the quarter ended June 30, 2019 under Ind AS, which have been approved and taken on record.
2. Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, for Unaudited Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2019 from our Statutory Auditors.
3. Joining of Mr. Manohar Mollama (ACS-39254) as the Company Secretary and Compliance Officer of the Company effective today i.e., August 14, 2019.
The Board Meeting commenced at 03:00 PM and concluded at 05.30 PM.
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