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| Exchange Received Time 21/02/2018 17:06:39 Exchange Disseminated Time 21/02/2018 17:06:45 Time Taken 00:00:06 | This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 21ST February, 2018 and the said meeting commenced at 3:00 P.M. and concluded at 4:45 P.M.
In this meeting the Board has decided the following matters:
1. Considered and approved the Unaudited Financial Results of the Company for the period ended on 31st December, 2017.
2. Consider and Approved Limited Review Report received by the Company From its Auditor.
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