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| Exchange Received Time 13/11/2019 14:32:53 Exchange Disseminated Time 13/11/2019 14:33:03 Time Taken 00:00:10 | This is with reference to above mentioned subject, we hereby inform you that the Meeting of the Board of Directors of the Company was held on Wednesday, the 13th November, 2019, at the office of the company situated at Imambada Road Nagpur-440018. The Board of Directors in their meeting has considered and approved the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended on 30th September, 2019 along with the Limited Review Reports issued by the Statutory Auditor of the Company.
The Meeting was commenced at 12.00 Noon and concluded at 2.20 PM.
You are therefore, requested to take the aforesaid on your records and oblige.
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