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| Exchange Received Time 11/08/2017 16:35:57 Exchange Disseminated Time 11/08/2017 16:36:00 Time Taken 00:00:03 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had, in their meeting held on August 11, 2017, inter alia, transacted the following items of business:
1. Approved the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter ended June 30, 2017.
2. Took on record the Limited Liability Report on the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
3. Burren Energy India Limited holding 5,745 shares in the Company will be removed from the Promoter category, subject to the approval of the shareholders in the ensuing Annual General Meeting. |
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