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Exchange Received Time  06/02/2018 14:48:18 Exchange Disseminated Time 06/02/2018 14:48:23 Time Taken 00:00:05 | Sub: Outcome of the Board Meeting - February 6, 2018 Ref.: Intimation under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR, 2015') This has reference to our letter dated January 23, 2018. Pursuant to Regulations 30 and 33 of the LODR, 2015, we wish to inform you that the Board has today at its meeting approved the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2017. The said meeting of the Board commenced at 10.30 a.m. and concluded at 2.25 p.m. A copy of the said results together with the Auditors' Report/Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.tatachemicals.com. You are requested to take the same on record.
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