Outcome of Board Meeting

| Updated on January 31, 2018 Published on November 11, 2017

Under Regulation 30 and any other Regulation of SEBI Regulation, 2015 that a meeting of Board of Directors of Company was held on Saturday 11/11/2017 and said meeting commenced at 1.30 p.m. and concluded at 2.15 p.m. In that meeting Board has decided following matters:

1. The Un-audited Financial Results for Quarter ended 30/09/2017 has not been considered by the Board as the Company is required to comply with the IND-AS for the accounting periods beginning on or after 01/04/2017 and the Board noted that the Un-audited financial results for the quarter ended 30/09/2017 shall be prepared on the basis of IND-AS and thus decided to avail the extension of 1 month as per the provisions of clause 2.6 and 2.7 of SEBI circular CIR/CFD/FAC/62/2016 dated 05/07/2016.

Accordingly, Un-audited Financial Results for the quarter ended 30/09/2017 shall be submitted on or before 14/12/2017 after prior intimation to stock exchange and due consideration and approval by Board of Directors in Meeting.

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Source : BSE - www.bseindia.com

Published on November 11, 2017
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