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Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 14th February, 2019 approved the Un-Audited Financial Results of the Company for the Quarter/ Nine Months ended 31st December, 2018. In this regard, please find enclosed herewith the following: 1. Un-Audited Financial Results for the Quarter/ Nine Months ended 31st December, 2018. 2. Limited Review Report on the Un-Audited Financial Results for the Quarter/ Nine Months ended 31st December, 2018. Further, the Board has done following appointments: 1. Appointment of Mr. Harkirat Singh Ryait as an Executive Director w.e.f. 14th February 2019. 2. Appointment of Mr. Pardeep Sehgal as an Additional Director in the capacity of Independent Director w.e.f. 14th February 2019. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 7.00 p.m.
Source : BSE - www.bseindia.com
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