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| Exchange Received Time 25/11/2017 16:15:33 Exchange Disseminated Time 25/11/2017 16:15:42 Time Taken 00:00:09 | Sub:-Outcome of Board Meeting Under Regulation 30(2) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 25, 2017, commenced at 2.30 p.m. and concluded at 3.40 p.m. has, inter-alia approved/ noted the following:-
Unaudited Financial Results
1. Standalone and ConsolidatedUnaudited Financial Results for thequarter and half year ended September 30, 2017of the financial year 2017-18. The above unaudited results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company, at their respective meetings held today i.e. November 25, 2017.
Further like to inform that the Statutory Auditors of the Company have subjected the above unaudited results for the quarter ended September 30, 2017 to 'Limited Review'.
A copy of theStandalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2017 together with a copy of the 'Limited Review Reports are enclosed.
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