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| Exchange Received Time 08/08/2019 13:12:51 Exchange Disseminated Time 08/08/2019 13:12:56 Time Taken 00:00:05 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), including amendments thereunder, this is to inform you that:
1. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30 June 2019, were approved by the Board of Directors in its meeting held on 8 August 2019, which were reviewed by G. D. Apte & Co., Chartered Accountants, the Statutory Auditors of the Company. A copy of the same is enclosed along with a copy of the Limited Review Report dated 8 August 2019.
2. The Board approved the plan of mixed-use development on its land parcels at Kothrud, Pune. This will consist of mixed-use development of approximately 1 million sq. ft. leasable area.
The meeting of the Board of Directors of the Company commenced at 10.45 a.m. and concluded at 12.45 p.m.
You are requested to take the same on your record.
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