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Outcome of Board Meeting

| Updated on February 01, 2018 Published on September 14, 2017

1.Pursuant to the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the company at their meeting held today considered and approved, inter alia, the following:

Statement of Standalone Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2017.

2.The Company adopted Indian Accounting Standards (Ind AS) w.e.f 1st April, 2017 under Section 133 of the Companies Act, 2013 read with relevant rules issued there under. Accordingly, the Financial Results of the Company for the quarter ended 30th June, 2017 have been prepared in accordance with Ind AS and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated 5th July, 2015 further, the transaction date being 1st April, 2016.

The meeting had started at 4.30 pm and ended at 5.55pm.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 14, 2017
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