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| Exchange Received Time 13/02/2018 13:43:51 Exchange Disseminated Time 13/02/2018 13:43:54 Time Taken 00:00:03 | Dear Sir,
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13 February 2018, inter alia, have considered and approved the following:
1. Standalone Unaudited Financial Results for the quarter and nine months ended 31 December 2017.
2. Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors of the Company in respect of the said results.
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following -
a. Standalone Unaudited Financial Results for the quarter and nine months ended 31 December 2017.
b. Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors of the Company in respect of the said results.
c. Extract of Standalone Unaudited Financial Results for the quarter and nine months ended 31 December 2017 as per Para 2.5 of SEBI Circular CIR/CFD/FAC/62/2016 dated 05 July 2016.
d. Press Note
The Board meeting commenced at 12:00 noon and concluded at 1:35 p.m.
Kindly acknowledge receipt of the same.
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