This is to inform that 05/2018-19 Meeting of the Board of Directors of the Company was held on Saturday, 11th August, 2018 at the Corporate Office of the Company at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai - 400053 at 11:30 A.M. and concluded at 02:15 P.M. The Board considered and approved the unaudited Financial results for Quarter ended 30th June 2018 and other businesses.