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| Exchange Received Time 22/10/2019 15:50:50 Exchange Disseminated Time 22/10/2019 15:51:01 Time Taken 00:00:11 | As per Reg 30 of the SEBI LODR we hereby wish to inform you that the Board at their meeting held today, i.e. October 22, 2019, considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company.
Copy of the Financial Results alongwith Limited Review Report of the Statutory Auditors thereon and Investors Presentation on these Financials are enclosed herewith.
Further, Board approved transfer of fan manufacturing operations from its Guwahati facility to other manufacturing locations of the Company with effect from 01.02.2020.
Further, Mr. Desh Deepak Khetrapal, Non-Executive Director of the Company, has been designated as Non-Executive Vice Chairman of the Company with effect from 22.10.2019.
The Board of Directors' meeting commenced at 12:30 PM and concluded at 3:20 P.M.
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