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| Exchange Received Time 11/11/2019 14:42:55 Exchange Disseminated Time 11/11/2019 14:42:58 Time Taken 00:00:03 | In continuation of our letter dated 18th October, 2019 and pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board of Directors of the Company, at its meeting held today, i.e. 11th November, 2019, has inter alia:
1. approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2019.
2. appointed Mr. Sarvesh Singh (DIN: 01278229) as an Additional Director and as a Whole Time Director designated as Executive Director on the Board of Directors of the Company w.e.f 11th November, 2019.
The meeting of the Board of Directors of the Company commenced at 10.30 A.M and concluded at 2.30 P.M |
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