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| Exchange Received Time 12/12/2017 21:08:13 Exchange Disseminated Time 12/12/2017 21:08:22 Time Taken 00:00:09 | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of our Company was held today, i.e. Tuesday, 12th December, 2017 where along with other matters the Board has considered and approved the following:
1. The Standalone Un-Audited Financial Results for the Second Quarter and half year ended on 30th September, 2017 alongwith Statement of Assets and Liabilities, Notes and Limited Review Report as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith for your record.
The Meeting of the Board of Directors of the Company commenced at 4.30 p.m. and concluded at 9.00 p.m
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