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| Exchange Received Time 05/12/2017 18:54:04 Exchange Disseminated Time 05/12/2017 18:54:10 Time Taken 00:00:06 | We wish to inform you that Board of Directors of the Company, in its meeting held on Dec 5, 2017 has discussed and approved following matters :-
1. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered, approved and adopted, the unaudited Financial Results for the quarter/half year ended Sep 30, 2017. Copy of the Unaudited Financial Results and Limited review report are enclosed.
2. Acceptance of resignation tendered by Dr. Yatish B. Vasudeo, as Independent Director of the Company w.e.f. Dec 5, 2017. The Board placed on record their appreciation for his contribution to the Company.
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