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| Exchange Received Time 14/02/2018 18:37:37 Exchange Disseminated Time 14/02/2018 18:37:41 Time Taken 00:00:04 | Respected Sir/ Madam,
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held on today, i.e. 14th February, 2018, has considered and approved the following alongwith the other routine matters:
1. Un-audited Financial Results for the Quarter ended December 31, 2017.
2. Limited Review Report thereon issued by the Statutory Auditor of the Company.
Copies of Un-audited Financial Results alongwith the Limited Review Report thereon issued by the Statutory Auditor are enclosed herewith.
Further, please note that the said Financial Results are also being published in the newspaper as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The meeting of the Board of Directors commenced at 04:00 P.M and concluded at 06:15 P.M.
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