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Outcome of Board Meeting

| Updated on January 31, 2018 Published on November 13, 2017

Dear Sir/Mam,

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Monday, the 13th day of November 2017 at 4.00 P.M., has approved inter-alia, the following:

1.Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2017.

2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone un-audited Financial Results for the quarter and half year ended 30th September, 2017.

The meeting of the Board of Directors commenced at 4.00 pm and concluded at 6.15 pm.

This is for your information and record.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 13, 2017
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