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| Exchange Received Time 02/02/2018 15:55:31 Exchange Disseminated Time 02/02/2018 15:55:34 Time Taken 00:00:03 | This is further our letter dated 19th January, 2018 intimating the date of the Board meeting for consideration of the Audited financial result for the nine month ended 31st December, 2017.
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors in their Board Meeting held on today have :
1. Approved and taken on record the Audited Financial Result for the nine months ended 31st December, 2017
2. We are attaching herewith the copy of the approved Audited financial Result along with the limited review report for
your record.
3. We are also arranging for publishing this Audited Financial Result in newspapers as per the Listing Regulations.
The meeting of the Board of Directors convened at 3.00 pm and concluded at 3.20 pm.
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