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1. Approval of the Standalone Unaudited Financial Results for the quarter ended 31st December, 2018: The Board considered and approved the Standalone Unaudited Financial Results for the quarter ended 31st December, 2018. A copy of the same is enclosed. 2. Limited Review Report for the quarter ended 31st December, 2018: The Board considered and approved the Limited Review Report prepared by CNK & Associates LLP, Statutory Auditors of the Company for the quarter ended 31st December, 2018. A copy of the same is enclosed. Commencement of Board Meeting: 4:00 P.M. Conclusion of Board Meeting: 4:45 P.M.
Source : BSE - www.bseindia.com
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