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| Exchange Received Time 13/02/2018 19:00:21 Exchange Disseminated Time 13/02/2018 19:00:24 Time Taken 00:00:03 | With reference to the above mentioned subject, please note that the Board of Directors in their meeting commenced at 11.15 am and concluded at 6.45 PM have inter-alia transacted the following items of business:
1.Approved the un-audited standalone financial results for the quarter ended 31.12.2017 - Attached.
2.Approved the un-audited consolidated financial results for the quarter ended 31.12.2017. Attached.
3.Taken note of the Limited Review Report issued by the Statutory Auditors on the un-audited standalone and consolidated financial results for the quarter ended 31st December, 2017. Attached.
4.Approved the further investment in Hydro Magus Private Limited, Subsidiary Company upto the tune of Rs 5 crores.
This is for your information and records.
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