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| Exchange Received Time 14/02/2018 16:54:14 Exchange Disseminated Time 14/02/2018 16:54:19 Time Taken 00:00:05 | At the meeting held today the Board inter alia:
i. Approved the standalone un-audited financial results of the Company for the quarter and period ended 31st December, 2017.
ii. Took note of the Limited Review Report for the quarter and period ended 31st December, 2017.
iii. Approved re-appointment of Mr. V.S. Pandit as Director- Works with effect from 1st April, 2018 after the completion of the present term on 31st March, 2018. The re-appointment is subject to approval of the shareholders.
The meeting of the Board of Directors commenced at 16:15 hrs. IST and ended on 16:45 hrs. IST.
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