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Dear Sir/ Madam, We wish to inform you that Board of Directors of the Company in their meeting held on 05.02.2018 have inter alia approved the following: 1. On recommendation of the Audit Committee, the Board of Directors has approved un-audited financial results for the quarter ended 31st December, 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we are enclosing the following: a. Statement showing the un-audited financial results for the quarter ended 31st December, 2017. b. Limited review report with respect to the un-audited financial results for the quarter ended 31st December, 2017. 2. The Board of Directors has approved redemption of 11% Non-cumulative redeemable preference shares of Rs. 100/- each in Artemis Health Sciences Limited (wholly owned subsidiary) The Board Meeting commenced at 1.30 p.m. and concluded at 2.15 p.m. Please take the above information on your records.
Pdf Link: Financial Result For The Quarter Ended 31St December, 2017
Source : BSE - www.bseindia.com
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