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| Exchange Received Time 13/02/2018 13:14:48 Exchange Disseminated Time 13/02/2018 13:14:55 Time Taken 00:00:07 | Dear Sir/Madam,
Further to our letter dated 5th February, 2018, intimating you of the Board Meeting to be held today, we hereby inform you that the Board of Directors has approved the standalone and consolidated unaudited financial statements for the quarter and nine months ended 31st December, 2017. Please find enclosed the copy of standalone and consolidated unaudited financial results for the quarter and nine months ended 31st December, 2017 along with the Limited Review Report issued by M/s Nayan Parikh & Co., Chartered Accountants, the Statutory Auditors of the Company for the said period in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Meeting commenced at 11.30 A.M and concluded at 12.40 P.M.
This is for your information and records.
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