Outcome of Board Meeting

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

Reg. 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

Outcome of the proceedings of the Meeting of the Board of Directors of the Company held on September 14, 2017.

Ref : Our Security Code No: 503127.

Dear Sir,
We wish to inform you that at the Board Meeting of the company held on September 14, 2017, inter-alia, the following business was transacted:

1. Approval of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2017.

The meeting was commenced at 03:00 p.m. and concluded at 6:15 p.m.

Kindly take the above information on record.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 14, 2017
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