Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held on Wednesday, 23rd May, 2018 at the Registered Office of the Company have considered & approved the agenda mentioned in the enclosed outcome letter.
It is further informed that meeting commenced at 12.00 noon and concluded at 2.00 p.m.
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