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| Exchange Received Time 11/08/2017 15:42:27 Exchange Disseminated Time 11/08/2017 15:42:32 Time Taken 00:00:05 | Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia transacted the following business:
1)Approved the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
2)Recommended the appointment of M/s. L. U. Krishnan & Co., Chartered Accountants as Statutory Auditors of the Company in place of M/s. Raghu and Ram, Chartered Accountants, subject to the approval of the Shareholders at the Adjourned Annual General Meeting of the Company.
Find enclosed herewith a copy of Un-audited Financial Results along with Limited Review Report for the quarter ended June 30, 2017 duly approved at the Meeting of the Board of Directors of the Company.
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