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| Exchange Received Time 09/11/2017 14:15:55 Exchange Disseminated Time 09/11/2017 14:16:01 Time Taken 00:00:06 | Dear Sir,
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 09 November 2017, inter alia, have considered and approved the following:
1. Standalone Unaudited Financial Results for the quarter and half year ended 09 November 2017.
2. Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors of the Company in respect of the said results.
The Board meeting commenced at 12.00 noon and concluded at 02.00 p.m.
Kindly acknowledge receipt of the same.
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