We would like to inform you that the Board of Directors of the Company in their Meeting held today i.e. 30th October 2018 has inter alia: <BR> <BR> 1. Approved the Un-audited Financial Results of the Company for the quarter/half year ended 30th September 2018.<BR> <BR> Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 we enclose the following:<BR> <BR> a. Un-Audited Financial Results for the quarter/half year ended 30th September 2018<BR> b. Limited Review Report of the Statutory Auditors of the Company<BR> <BR> The Meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 01:20 P.M.