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| Exchange Received Time 13/02/2018 16:55:48 Exchange Disseminated Time 13/02/2018 16:55:52 Time Taken 00:00:04 | Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017, along with Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 13th February, 2018.
Please also note that Smt. Archana Capoor (DIN:01204170) has been co-opted on the Board as an Additional Director (Independent) by the Board of Directors in their meeting held on 13th February, 2018 subject to shareholders' approval.
The meeting of Board of Directors commenced at 1.30 P.M and concluded at 4.30 P.M.
Kindly take the same on record. |
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