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| Exchange Received Time 07/11/2017 18:35:28 Exchange Disseminated Time 07/11/2017 18:35:34 Time Taken 00:00:06 | With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, [SEBI (LODR)], we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Tuesday, November 7, 2017, the Board of Directors have:
? Considered and approved the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2017, in accordance with Regulation 33(3) of SEBI (LODR)
? Approved the appointment of Mr. Vatan Pathan as an Additional Director.
Please find enclosed the aforesaid financial results in the prescribed format along with the Limited Review Report of the Company for the quarter and half year ended September 30, 2017, for your records.
We would like to inform you that the said Meeting commenced at 4.00 pm and concluded at 6.30 p.m.
Kindly take the aforesaid on record.
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