This is to inform you that, Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Director at its meeting was held its Registered Office on Tuesday, 13thFebruary, 2018 at (commenced at 4.00 P.M. and concluded at 4.55 P.M.)have inter-alia considered and approvedthe following agenda: 1. To consider and approve Unaudited Financial Results for the 3rdquarter ended 31stDecember, 2017. 2. To discuss any other matters with the permission of the Chairman.

Pdf Link: Crb Share Custodian Services Ltd. - Results-Financial Results For 31.12.2017

Source : BSE - www.bseindia.com

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