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Board Meeting-Outcome of Board Meeting

| Updated on February 12, 2018 Published on February 12, 2018


Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held at the registered office of the Company today, Inter-alia has considered and approved:

1.The Standalone Unaudited Financial Results of the Company for the quarter
ended on 31st December, 2017 in terms of Regulation 33 of Listing
Regulations, 2015.
2.Limited Review Report as issued by the statutory auditor of the Company
and took the same on record.
The meeting of Board of Directors of the company commenced at 11.00 A. M.
and concluded at 12.00 P.M.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 12, 2018
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