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| Exchange Received Time 04/08/2018 14:24:23 Exchange Disseminated Time 04/08/2018 14:24:29 Time Taken 00:00:06 | Sub: Outcome of the Board Meetng held on 4th August. 2018
Further to our letter dated 27th July, 2018 and pursuant to Regulation 30
and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements),Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting
held today i.e. 4th August, 2018, at Kashipur, Uttarakhand, inter-alia, has considered and approved the un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 201 8, as enclosed.
The above said Board Meeting commenced at 12.30 Hrs. and concluded at 14.00 Hrs.
This is for your information and records please. |
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