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| Exchange Received Time 21/02/2019 13:45:42 Exchange Disseminated Time 21/02/2019 13:45:48 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held at 1.00 P.M. on 14th February, 2019 at its corporate office taken the following decisions:
1. Unaudited Financial Results for Quarter ended 31st December 2018
2. Appoint -MANOJIT DASH as SECRETARIAL AUDITOR (Membership Number: 21948)
3. Appoint - JNR & ASSOCIATES as INTERNAL AUDITOR (Registration number: 134242W)
Meeting commenced on 1.00 P.M.
Please find attached herewith Unaudited Financial Result for the half year ended on 31.12.2018 as per Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 and Limited Review report of the Auditor on it .
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