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| Exchange Received Time 09/08/2017 16:05:21 Exchange Disseminated Time 09/08/2017 16:05:28 Time Taken 00:00:07 | Further to our letter dated 31st July, 2017, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the standalone and consolidated unaudited financial results for the quarter ended 30th June, 2017. Please find enclosed the copies of standalone and consolidated un-audited financial results for the quarter ended 30th June, 2017 along with the Limited Review Report issued by M/s G. M. Kapadia & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period in accordance with the provisions of Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further, the Board of Directors has approved the Postal Ballot Notice.
The Meeting commenced at 3.00 P.M and concluded at 3.35 P.M.
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