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Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. July 26, 2019 has approved the following items: (i) Unaudited Financial Results of the Company for the quarter ended June 30, 2019 (ii) Limited Review Report (iii) Appointment of Mr. Vinod Dixit as an Additional Director of the Company. Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter ended June 30, 2019. 2. Limited Review Report. 3. Brief profile and other details relating to the appointment of Additional Director is attached as Annexure- I. We further wish to inform you that the Board Meeting held today commenced at 5:00 p.m. and concluded at 6:00 p.m. Kindly take the same on record.
Source : BSE - www.bseindia.com
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