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Outcome of Board Meeting

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

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held on today, i.e. 13th December, 2017, has considered and approved the following alongwith the other routine matters:
1. Un-audited Financial Results for the Quarter/half year ended September 30, 2017.

2. Limited Review Report thereon issued by the Statutory Auditor of the Company.
Copy of Un-audited Financial Results and statement of Assets and Liabilities for the Quarter/half year ended September 30, 2017, alongwith the Limited Review Report thereon issued by the Statutory Auditor are enclosed herewith.
Further, please note that the said Financial Results are also being published in the newspaper as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.The meeting of the Board of Directors commenced at 04:00 P.M and concluded at 05:30 P.M.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on December 13, 2017
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