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| Exchange Received Time 14/12/2017 16:46:06 Exchange Disseminated Time 14/12/2017 16:46:10 Time Taken 00:00:04 | Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ( Thursday, December 14, 2017 ) has taken into record / granted approval to the following :
1.The Unaudited Financial Results along with the Limited Review Report for the quarter / half year ended September 30, 2017 and Extract of statement of Unaudited financial Results as on the said date.
2.Approval of change the place for keeping/ Maintaining the books of accounts of the Company from the Registered office, # 16, Corporation Shoping Complex, Third Avenue, Indira Nager, Adyar Chennai - 600 020 to Corporate office of the Company at 163-164/A, Mittal Tower, 16th Floor, Nariman Point, Mumbai - 400 021
We further wish to inform you that the proceedings at Board Meeting commenced at 2.30 P.M. and concluded at 4.30 P.M.
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