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| Exchange Received Time 14/02/2018 17:57:52 Exchange Disseminated Time 14/02/2018 17:57:55 Time Taken 00:00:03 | This is to inform you that a meeting of the Board of Directors of the Company was held at Wednesday, 14th February, 2018 at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064 at 03.00 p.m., to transact the business as given below:
1. Un-audited financial results for the Quarter /Nine months ended on 31st December, 2017. (The copy of the same is enclosed herewith);
2. Limited Review Report issued by the Statutory Auditors of the Company for the Quarter /Nine months on 31st December, 2017 was noted (the copy of the same is enclosed herewith);
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