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| Exchange Received Time 09/08/2017 18:20:52 Exchange Disseminated Time 09/08/2017 18:20:54 Time Taken 00:00:02 | Sub: Outcome of the Board Meeting held on 9th August, 2017
Further to our letter dated 1st August, 2017 and pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 9th August, 2017, inter-alia, considered and approved the Un-audited Financial Results along with Limited Review Report for the first quarter ended 30th June, 2017 as enclosed.
The above said Board Meeting commenced at 16.30 Hrs. and concluded at 18.00 Hrs.
Kindly take the above information on records.
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