In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Martin Burn has informed that a meeting of the Board of Directors of the company will be held on Wednesday, the 30th January, 2019, to consider and approve the Unaudited Financial Results of the company for the quarter ended 31st December, 2018 and, subject to Limited Review by the Statutory Auditors of the company.
The above information is a part of company’s filings submitted to BSE.