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| Exchange Received Time 14/02/2018 19:09:41 Exchange Disseminated Time 14/02/2018 19:09:49 Time Taken 00:00:08 | Please be informed that the Board of Directors at its Meeting held on 14 February 2018 has inter-alia:
i) Approved, pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2017, duly reviewed by the Statutory Auditors together with the copy of Limited Review Report of the Company for the quarter and nine months ended 31 December 2017, issued by them.
ii) Reviewed the status of the Scheme of Arrangement between the Company and VISA Special Steel Limited and its respective Shareholders & Creditors and extended its validity.
Further, the meeting commenced at 1500 hours and concluded at 1835 hours.
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