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| Exchange Received Time 14/02/2018 16:14:51 Exchange Disseminated Time 14/02/2018 16:15:00 Time Taken 00:00:09 | Dear Sir/Madam,
Pursuant Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/FAC/62/2016 dated July 05, 2016, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. on Wednesday, 14th day of February, 2018.
The Board, inter-alia, has considered, approved and adopted the Unaudited Financial Results (as per Ind-AS) along with the Limited Review Report for the third quarter and nine months ended
31st December, 2017 (please find the same enclosed herewith).
The meeting started at 03:00 p.m. and was concluded on 04:05 p.m.
This is for your kind information and records.
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