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| Exchange Received Time 07/02/2018 14:08:39 Exchange Disseminated Time 07/02/2018 14:08:43 Time Taken 00:00:04 | With reference to our previous communication through letter dated 18th January, 2018 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 12.30 p.m. today and has inter alia considered the following:
1. Adoption of Unaudited Financial Results along with limited review report for the Third Quarter / nine months ended 31st December, 2017 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
You are therefore requested to take note of the same.
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