Outcome Of Board Meeting In Compliance Of Regulation 30, 33 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Board of Directors have inter alia approved: 1. Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates, Statutory Auditors of the Company for the quarter ended June 30, 2018 as per the Indian Accounting Standards (Ind AS); 2. Fixed date of Annual General Meeting on Thursday, September 27, 2018 at 10.30 a.m. at Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015....10-08-2018