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| Exchange Received Time 11/02/2019 18:28:52 Exchange Disseminated Time 11/02/2019 18:28:55 Time Taken 00:00:03 | Pursuant to the provisions of Reg 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, Feb 11, 2019, inter alia considered and approved the following:-
1.Un-Audited Financial Results of the Company for the quarter and nine months ended Dec 31,2018.
In terms of the provisions of Reg 33 of the Listing Regulations, we hereby enclose the copy of the following:
a.Un-audited Financial Results for the quarter and nine months ended Dec 31,2018; b.Limited Review Report on the above results, received from the Statutory Auditors of the Company.
2.Shifting of registered office of the Company from 'Unit No.3/65,Sukh Shanti,Nutan Laxmi Cooper Hospital Lane,Opp. PNB,Juhu Mumbai 400049' to '7th Floor,Adhikari Chambers,Oberoi Complex,New Link Road,Andheri West,Mumbai 400053' with effect from Feb 11,2019.
The meeting of the Board of Directors commenced at 5.45 p.m. and concluded at 6.15 p.m. |
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