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Outcome of Board Meeting

| Updated on March 13, 2018

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board of directors at its meeting held on 7 April 2017 has taken on record the certificate dated 7th April, 2017 issued by Girish Murthy & Kumar, Chartered Accountants, certifying the financial summary/information, as required for the purpose of disclosure in the public announcement, detailed public statement, draft letter of offer and the letter of offer in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. A copy of the certificate issued by Girish Murthy & Kumar, Chartered Accountants is enclosed herewith.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 07, 2017

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