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| Exchange Received Time 14/02/2018 16:35:51 Exchange Disseminated Time 14/02/2018 16:35:52 Time Taken 00:00:01 | With reference to the abovementioned subject, please note that the Board of Directors in their meeting held on 14.02.2018 commenced at 1.00 P.M. and concluded at 4.15 P.M. have inter-alia transacted the following items of business:
1. Approved Standalone Unaudited Financial Results of the Company for the Third Quarter ended 31st December, 2017 as recommended by the Audit Committee and reviewed by the Statutory Auditors.
2. Approved Consolidated Unaudited Financial Results of the Company for the Third Quarter ended 31st December, 2017 as recommended by the Audit Committee and reviewed by the Statutory Auditors.
3. A Certified copy of Limited Review Report on Standalone Financials of the Company for the Third Quarter ended 31st December, 2017
4. A Certified copy of Limited Review Report on Consolidated Financials of the Company for the Third Quarter ended 31st December, 2017
This is for your Information and necessary record. |
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