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| Exchange Received Time 08/08/2018 14:15:58 Exchange Disseminated Time 08/08/2018 14:16:04 Time Taken 00:00:06 | Dear Sir,
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 08 August 2018, inter alia, have considered and approved the following:
1. Standalone Unaudited Financial Results for the quarter ended 30 June 2018.
2. Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors of the Company in respect of the said results.
The Board meeting commenced at 12.30 p.m. and concluded at 02.00 p.m.
Kindly acknowledge receipt of the same.
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