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| Exchange Received Time 14/12/2017 16:34:04 Exchange Disseminated Time 14/12/2017 16:34:16 Time Taken 00:00:12 | Sub: Outcome of Board Meeting held on 14.12.2017 pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Ref: Scrip Code: 517494
With reference to above, we are pleased to inform you that the Board of Directors at its Meeting held on today 14th December, 2017 have taken the following decisions.
? Considered and approved the Un-audited Financial Results of the Company for the quarter / half year ended 30th September 2017 on the recommendations of the Audit Committee. Copy of the results is enclosed - as Annexure I
? Limited Review Report - as Annexure II
? Statement of Assets and Liabilities - as Annexure III
The meeting commenced at 9.00 am and concluded at 4.00 pm
Kindly take the same on record
Thanking you, |
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