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| Exchange Received Time 07/02/2019 16:01:00 Exchange Disseminated Time 07/02/2019 16:01:02 Time Taken 00:00:02 | With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at their meeting held on Thursday, 07th February, 2019, inter-alia, has approved the Un-audited Financial Statements for the 3rd Quarter ended on 31st December, 2018 along with the Limited Review Report issued by M/s. Boda Ramam & Co., Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the same is attached herewith as ''Annexure A''.
The said Meeting of Board of Directors commenced at 11.00 A.M. and concluded at 4.00 P.M.
Kindly take the above information on record.
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