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| Exchange Received Time 06/02/2018 15:34:16 Exchange Disseminated Time 06/02/2018 15:34:24 Time Taken 00:00:08 | This is in continuation to our letter bearing Ref. No. GTL/CS-SE/2017-18/026 dated January 30, 2018 and pursuant to Regulations 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we have to inform that the Board of Directors of the Company, in its meeting held today has:
1.approved the Unaudited Financial Results on standalone basis for the quarter ended December 31, 2017. A copy of the said results, notes thereto and Limited Review Report of the Auditor is enclosed for your records;
2.considered re-appointment of Mr. Sunil Sadanand Valavalkar as a Whole-time Director of the Company for a period of three years w.e.f. December 16, 2017 subject to requisite approvals from secured creditors, shareholders etc.
The meeting of the Board / Audit Committee / Board of Directors of the Company commenced at 09:00 Hours and concluded at 15:25 Hours.
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