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| Exchange Received Time 14/12/2017 17:07:14 Exchange Disseminated Time 14/12/2017 17:07:21 Time Taken 00:00:07 | please note that the Board of Directors in their meeting held on 14.12.2017 commenced at 03:00 P.M. and concluded at 05:00 P.M. have inter-alia transacted the following items of business:
1. Approved Standalone Un- audited Financial Results for the second quarter and half year ended 30th September, 2017 as recommended by the Audit Committee and reviewed by the Statutory Auditors.
2. Approved Consolidated Un- audited Financial Results for the second quarter and half year ended 30th September, 2017 as recommended by the Audit Committee and reviewed by the Statutory Auditors.
3. A Certified Copy of Limited review Report on Standalone Financials on the second quarter and half year ended 30th September, 2017.
4. A Certified Copy of Limited review Report on Consolidated Financials on the second quarter and half year ended 30th September, 2017.
This is for your information and record.
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