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| Exchange Received Time 09/08/2018 17:19:56 Exchange Disseminated Time 09/08/2018 17:20:00 Time Taken 00:00:04 | Dear Sir/Madam,
In compliance of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. August 09, 2018 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, 2018. Copy of the aforesaid results along with the Limited Review Report is enclosed herewith.
The Board of Directors had also considered and approved the proposal to avail a working Capital facility of Rs. 25.00 Crore from DBS Bank.
In terms of Regulation 30, it may further be noted that Board meeting commenced at 12.00 Noon (IST) and concluded at 5.15 PM (IST).
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