Outcome of Board Meeting

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

This is to inform you that the Board of Directors of the Company, at its meeting held today, 13th December, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700107, inter-alia, considered and approved the Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2017, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting commenced at 3:15 p.m. and concluded at 3:45 p.m.

This is for your information and record.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on December 13, 2017
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