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Board Meeting-Outcome of Board Meeting

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

Ref: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
Dear Sir,
With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on today i.e., 12th February, 2018, inter alia, has transacted & approved the Unaudited financial result for the quarter & nine month ended 31/12/2017 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015.
The meeting commenced at 11:30 A.M. and concluded at 01:30 P.M.
Please take the same on record.

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Source : BSE - www.bseindia.com

Published on February 12, 2018
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