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| Exchange Received Time 14/11/2019 18:45:44 Exchange Disseminated Time 14/11/2019 18:45:54 Time Taken 00:00:10 | We wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November 14, 2019, inter alia considered the following matters:1.Approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019.
We are enclosing herewith the copy of:
a.Un-audited Financial Results for the quarter and half year ended September 30, 2019;
b.Statement of Assets & Liabilities as at September 30, 2019;
c.Cash Flow statement for the half year ended September 30, 2019;
d.Limited Review Report on the un-audited financial results received from the Statutory Auditors of the Company.2.Accepted the resignation of Mrs. Payal Garg from the post of Company Secretary & Compliance Officer of the Company with effect from November 14, 2019.
3. Appointed Mrs. Swity Gada as Company Secretary & Compliance Officer w.e.f November 14, 2019.
The meeting of the Board of Directors commenced at 6.05 p.m. and concluded at 6.25 p.m.
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