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| Exchange Received Time 12/02/2018 17:07:35 Exchange Disseminated Time 12/02/2018 17:07:43 Time Taken 00:00:08 | Pursuant to sub regulation (2) of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the meeting of the Board of Directors of the Company was held today; i.e. Monday, 12th February, 2018 as scheduled at the Corporate Office of the Company at Unit no 21 to 25, 2nd Floor Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 and inter-alia transacted the following business:
1. Approved the Un-audited Financial Results (Standalone) of the Company for the third quarter and nine months ended 31st December, 2017. Copy of the same is enclosed for your records.
2. Considered the Limited Review Report for the quarter ended 31st December, 2017.
The aforesaid Results are IND-AS compliant.
The meeting of the Board commenced at 3.15 p.m. and concluded at 4.15 p.m. |
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