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| Exchange Received Time 14/02/2019 17:02:51 Exchange Disseminated Time 14/02/2019 17:02:54 Time Taken 00:00:03 | Dear Sir,
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 14 February 2019, inter alia, have considered and approved the
following :
1. Standalone Unaudited Financial Results for the quarter and nine months ended 31 December 2018 along with Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors of the Company.
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