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Outcome of Board Meeting

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

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held on Wednesday, 13th December, 2017, have considered, approved and taken on record the Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2017. The Meeting commenced at 4:00 p.m. and concluded at 5:00 p.m.

The copy of (i) approved Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2017; and (2) Limited Review Report issued by the Auditors of the Company for the period ended on 30th September, 2017 are enclosed herewith.

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Source : BSE - www.bseindia.com

Published on December 13, 2017
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