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| Exchange Received Time 12/02/2018 16:09:13 Exchange Disseminated Time 12/02/2018 16:09:20 Time Taken 00:00:07 | Dear Sir,
Pursuant to the requirements of 'Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015'we hereby submit that the Board of Directors of the Company at their meeting held on 12th February, 2018 have inter-alia transacted the following:
Considered and approved the Unaudited Financial Results (Standalone) for the Quarter ended 31st December, 2017 along with Limited Review Report are enclosed herewith for your record.
'The Meeting of the Board of Directors of the Company commenced at 3.00 P.M and concluded at 4.00 P.M'.
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