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| Exchange Received Time 26/07/2017 13:34:14 Exchange Disseminated Time 26/07/2017 13:34:21 Time Taken 00:00:07 | Dear Sir,
The Board of Directors of the Company in its Meeting held on today inter-alia approved:
1.The Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended on June 30, 2017.
Please find enclosed a Statement containing Un-audited Standalone and Consolidated Financial Results for the 1st Quarter ended on June 30, 2017 duly reviewed by the Audit Committee and signed by the Chairman cum Managing Director of the Company along with the copy of Limited Review Report received from M/s B S R & Co. LLP, the Statutory Auditors of the Company.
2.The appointment of M/s Ernst & Young, LLP, as Internal Auditor of the company for the FY 2017-18.
You are requested to kindly take the same on record and inform all concerned.
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