In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 13th November, 2018 at 03:00 p.m. and concluded on 06:00 p.m.:- 1) Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2018.