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| Exchange Received Time 03/08/2017 18:26:40 Exchange Disseminated Time 03/08/2017 18:26:46 Time Taken 00:00:06 | With reference and further to Notice of Board Meeting dated July 24, 2017, we hereby inform you that in the 323rd meeting of the Board of Directors of the Company, duly convened and held on Thursday, August 03, 2017 at the Registered Office of the Company situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh' that commenced at 4.00 PM (i.e. 1600 Hours) and concluded at 6.15 PM (i.e. 1815 Hours), the Board of Directors has inter alia transacted the following business:
Considered and Approved the Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2017
Other business arising out of above business and incidental & ancillary to the Company's business
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