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| Exchange Received Time 15/11/2018 17:52:30 Exchange Disseminated Time 15/11/2018 17:52:36 Time Taken 00:00:06 | Pursuant to the requirement of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 15th day of November, 2018 has considered and approved inter-alia the following:
1. Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on 30/09/2018 along with Limited Review Report issued by M/s. Pamita Doshi & Co., Chartered Accountant, Statutory Auditors of the company for said period in compliance with the Regulation 33 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. The Board of Directors have accepted the resignation of Mr. Abhishek Bhupendra Desai as an Independent Director of the Company w.e.f. 3rd November, 2018
An extract of the aforementioned results will be published in the newspapers in accordance with the Listing Regulations. |
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