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| Exchange Received Time 14/02/2018 16:25:56 Exchange Disseminated Time 14/02/2018 16:26:02 Time Taken 00:00:06 | Dear Sir / Madam,
Sub: Outcome of Board Meeting held on 14.02.2018 pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Ref: Scrip Code: 517494
With reference to above, we are pleased to inform you that the Board of Directors at its Meeting held on today 14th February, 2018 have taken the following decisions.
? Considered and approved the Un-audited Financial Results of the Company for the quarter ended 31st December 2017 on the recommendations of the Audit Committee. Copy of the results is enclosed - as Annexure I
? Limited Review Report - as Annexure II
The meeting commenced at 2.00 pm and concluded at 4.00 pm
Kindly take the same on record
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