Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). We wish to inform you that the Board of Directors at its meeting held on 13th November, 2018 have inter-alia:
1. Approved Standalone and Consolidated Audited financial results of the Company for quarter and half year ended September 30, 2018 and taken on record at the meeting.
2. Ratification of appointment of Merchant Bankers Saffron Capital Advisors Private Limited to carry out Due Diligence for the proposed Delisting of the Company.
Accordingly we are enclosing:
1. Approved Standalone and Consolidated Audited Financial Results for the quarter and half year ended September 30, 2018.
2. Auditors Limited Review Report on Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2018 issued by Statutory Auditor, M/s. G. P. Kapadia & Co.
The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.30 p.m.
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