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| Exchange Received Time 05/11/2018 14:25:46 Exchange Disseminated Time 05/11/2018 14:25:51 Time Taken 00:00:05 | Kindly note that the Board of Directors of Majesco Limited ('the Company') at its meeting held today i.e. November 5, 2018, approved the following:
1. Statement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2018, along with Limited Review Reports issued by M/s. Varma and Varma, Chartered Accountants, Statutory Auditors of the Company.
We are enclosing herewith copies of Statement of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2018, along with Limited Review Reports issued by the Statutory Auditors and Press Release.
2. Appointment of Mr. Jyotin Kantilal Mehta (DIN: 00033518) as an Additional Director, in the category of Independent Director, for a tenor of five years commencing from November 5, 2018 to November 4, 2023.
The meeting of the Board of Directors of the Company commenced at 12:45 P.M. and concluded at P. M.
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