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| Exchange Received Time 08/02/2018 16:53:47 Exchange Disseminated Time 08/02/2018 16:53:53 Time Taken 00:00:06 | Re: Outcome of the Board Meeting.
The Board Meeting of the Company was held as on date. The major outcomes of the said Board Meeting are as under:
1. The Board approved the standalone un-audited financial results of the Company for the quarter ended 31st December, 2017. The Statutory Auditors have carried out a limited review of the said results. The copy of the standalone un-audited financial results along with the limited review report is enclosed herewith.
2. The Board approved allotment of 24,988 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,63,80,86,040 to Rs. 5,63,83,35,920.
The meeting commenced at 3.30 pm and concluded at 4.45 pm.
Kindly take the same on record.
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