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| Exchange Received Time 13/09/2017 17:13:32 Exchange Disseminated Time 13/09/2017 17:13:38 Time Taken 00:00:06 | In compliance of Regulation 33 read with Regulation 30 of the SEBI (LODR) Regulations,2015, we wish to inform you that the Board of Directors of the Company in its meeting held on today i.e. September 13, 2017 has inter alia considered and approved the Un-audited financial results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended June 30, 2017. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith.
It may further be noted by the Board of Directors that Company has fixed, Friday, the 06th day of October, 2017 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of Bonus shares.
In terms of Regulation 30, it may further be noted that Board meeting commenced at 3.00 PM (IST) and concluded at 5.00 PM (IST).
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