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| Exchange Received Time 08/02/2018 18:14:08 Exchange Disseminated Time 08/02/2018 18:14:15 Time Taken 00:00:07 | The Board of Directors in their 04/2017-18 meeting held on Thursday, 08th February, 2018 at the registered office of the Company at IT-14-15, EPIP, Sitapura which commenced on 5:30 p.m. and concluded at 6:00 p.m., inter alia transacted the following business:
1. Considered and approved the Unaudited Standalone financial results of the company for the quarter / nine months ended on 31st December, 2017 pursuant to Regulation 33 of Listing Regulations (enclosed herewith).
Furthermore, the extract of the unaudited financial results would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations;
2. Took on record the Limited Review Report on the Unaudited Financial Results for the quarter/nine months ended on 31st December, 2017 (enclosed herewith).
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