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| Exchange Received Time 14/02/2019 16:26:01 Exchange Disseminated Time 14/02/2019 16:26:10 Time Taken 00:00:09 | We hereby inform you that Board of Directors at its meeting held today inter-alia transacted the following items:
1. FINANCIAL RESULTS
2. APPROVAL OF SHAREHOLDERS BY WAY OF POSTAL BALLOT
3. RE-CONSTITUTION OF COMMITTEES
4. AMENDMENT IN CODE OF CONDUCT UNDER SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015 AND OTHER POLICIES.
The Board meeting commenced at 11:30 A.M. and concluded at 4:10 P.M.
Please take the above on record and acknowledge the receipt.
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