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| Exchange Received Time 11/12/2017 17:30:20 Exchange Disseminated Time 11/12/2017 17:30:25 Time Taken 00:00:05 | We would like to inform you that the Meeting of the Board of Directors of the Company held on December 11, 2017 at 1:30 P.M. has considered the following businesses:
1. Approval of the Un-audited Financial Results for the quarter and half year ended September 30, 2017.
In compliance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the said Results along with Limited Review Report of the Statutory Auditors of the Company.
2. Resignation of Mr. Ajit Ingle as a Nominee Director of the Company pursuant to withdrawal of his nomination by IDBI Bank Limited w.e.f. December 11, 2017.
The Board Meeting concluded at 4.50 P.M.
Please take the above on your record.
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