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| Exchange Received Time 30/05/2017 18:53:19 Exchange Disseminated Time 30/05/2017 18:53:22 Time Taken 00:00:03 | Pursuant to applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Monday, 30th May, 2017 and the Board of Directors, interalia, has considered and decided the following businesses:
1.The Board considered and approved the Audited Financial Statements (Standalone and Consolidated) for the financial year ended on 31st March, 2017.
2.The Board considered and approved Audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended on 31st March, 2017, along with Statement of Assets and Liabilities for the half year ended on 31st March, 2017.(Copy annexed)
3.Other businesses
Please note that the meeting commenced at 04:00 pm and was concluded at 06:40 pm
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