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| Exchange Received Time 04/08/2017 18:18:19 Exchange Disseminated Time 04/08/2017 18:18:28 Time Taken 00:00:09 | This is with reference to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regards, we wish to inform you that the Board of Directors in their meeting held today, 04th August, 2017 have considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2017.
Further, the said financial results were reviewed by the M/s AVK & Associates, Statutory Auditors of the Company. A copy of their report duly considered by the Board of Directors in the above said meeting is also enclosed for your perusal and record.
The meeting of the Board of Directors commenced at 5:30 P.M. and concluded at 6:00 P.M.
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