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| Exchange Received Time 14/02/2018 15:35:43 Exchange Disseminated Time 14/02/2018 15:35:48 Time Taken 00:00:05 | Dear Sir,
We write to inform that, the Board at its meeting held today, i.e. 14th February 2018,
1. Approved the Consolidated and Standalone Unaudited Financial Results for the third quarter and nine months ended 31st December, 2017, along with limited reviewed report by Statutory Auditors of the Company. Copy of the un-audited financial results along with limited review have been enclosed in compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015.
2. Mr. Hanuman Kumar Sharma, Whole time Director and Key Managerial Personnel of the company, has tendered his resignation with effect from close of business hours of 14th February, 2018.
We kindly request you to take this letter along with the enclosures on record.
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