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| Exchange Received Time 24/05/2019 19:24:13 Exchange Disseminated Time 24/05/2019 19:24:22 Time Taken 00:00:09 | We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has:
(i) Considered and approved the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2019 along with the Independent Auditors' Report.
(ii) Considered and approved the Increase in the Authorised Share Capital of the Company from Rs. 50 Lacs to Rs. 2 Crores; subject to the Shareholders' approval at the ensuing General Meeting.
(iii) Considered & noted the re-classification of the Promoters post open offer completion.
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