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| Exchange Received Time 10/08/2017 13:21:35 Exchange Disseminated Time 10/08/2017 13:21:43 Time Taken 00:00:08 | Dear Sir/Madam,
This is to inform you that the Board of Directors at their meeting held today i.e. August 10, 2017 transacted the following business:
1. Approved Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2017.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the following:
- Copy of unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2017.
- Limited Review Report for the quarter ended June 30, 2017.
2. Noting of resignation of Mr. Desh Raj Dogra, Independent Director (DIN: 00226775) from the directorship of the Company.
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