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| Exchange Received Time 14/08/2019 00:01:24 Exchange Disseminated Time 14/08/2019 00:01:33 Time Taken 00:00:09 | we wish to inform you that the Board of Directors at their meeting held on August 13, 2019, inter alia, transacted the following:
1. Approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2019.
2. Approved the re-appointment of Mr. Manoj Ganatra (DIN: 00568914) as an Independent Director of the Company.
3. Approved the notice convening the 27th AGM of the Company to be held on Saturday, September 28, 2019.
4. Pursuant to Regulation 42 of SEBI LODR Regulations, the Company has fixed 'Record Date' on Saturday September 21, 2019 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing AGM and decided to close the register of members and share transfer books of the Company from Wednesday, September 25, 2019 to Saturday, September 28, 2019 for the purpose of ensuing AGM of the Company.
The Board meeting concluded at 11.30 p.m.
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