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| Exchange Received Time 14/09/2017 18:38:34 Exchange Disseminated Time 14/09/2017 18:38:36 Time Taken 00:00:02 | We wish to inform that the Board of Directors of the Company at its meeting held on September 14, 2017 has:
(a) approved the Un-audited financial results for the quarter ended June 30, 2017 (Standalone and consolidated as enclosed);
(b) the Board has agreed to consider and submit consolidated financial results effective from quarter ended June 30, 2017, for the financial year 2017-18.
We are enclosing herewith Limited Review Reports dated September 14, 2017 (along with Consolidated and Standalone un-audited financial Results for the quarter ended June 30, 2017) issued by SRBC & Co. LLP, Chartered Accountants.
Kindly take the same on your record.
The Board meeting commenced at 3.30 p.m. and concluded at 6:20 p.m.
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