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| Exchange Received Time 08/02/2018 18:14:15 Exchange Disseminated Time 08/02/2018 18:14:25 Time Taken 00:00:10 | Further, to our intimation dated 2nd January, 2018, and as per Regulation 30 read with Schedule III, Part A and Regulation 33 of SEBI (LODR) Regulations, 2015 please note that the Board at its Meeting dated 8th February, 2018 considered and approved the following:
Un-audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditors thereon for the Third Quarter ended 31st December, 2017. The Un-audited Financial Results shall be published in the newspapers as per Regulation 47(1) of the SEBI (LODR) Regulations, 2015 and would also be uploaded on the website of the Company (www.balmerlawrie.com) as per Regulation 46(2) of the SEBI LODR.
The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 06:00 p.m.
Request you to take the above information on record and acknowledge the receipt of the same.
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