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| Exchange Received Time 14/02/2018 15:26:44 Exchange Disseminated Time 14/02/2018 15:26:50 Time Taken 00:00:06 | Date: Feb 14, 2018
The General Manager
Corporate Service Department,
BSE Ltd,
Phirozee Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai- 400001 The Calcutta Stock Exchange
7, Lyons Range,
Kolkata- 700001
Dear Sirs,
Sub: Outcome of Board Meeting held on February 14, 2018
We are pleased to inform your good selves that the Directors of the Company at their meeting held stoday have approved the following:-
a) Un-audited Financial Results for the Third Quarter and nine months period ended 31st December, 2018. The said Financial Results duly signed by the Managing Director are attached along with the Limited Review Report issued by the Statutory Auditors for your information and record.
b) Resignation of Mr. Ganapathy Venkatesh as Director of the Company with immediate effect.
Please take the same on record and acknowledge.
Thanking You,
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