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| Exchange Received Time 15/09/2017 18:42:37 Exchange Disseminated Time 15/09/2017 18:42:41 Time Taken 00:00:04 | Please note that the Board of Directors of the Company at its Meeting held on 15th September'2017, which commenced at 4:30 p.m. and concluded at 6:15 p.m., has inter alia transacted and approved the following business:
1. Considered, approved and adopted the Un-audited Financial Results for the quarter and Three months ended 30th June'2017. A Copy of the Un-audited Financial Results for the quarter and Three months ended 30th June'2017 along with the Limited Review Report of the Statutory Auditors issued by M/s. V. Goyal & Associates thereon is enclosed for your reference and record.
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