With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 14.02.2018, inter alia, has transacted and approved the following: 1. Statement of Un-Audited Financial Results for the quarter ended 31st December,2017 in prescribe format. Please note that the said meeting was held at around 05.00 p.m. and closed at around 08.00 p.m. Kindly take note of the same and update record of the Company accordingly. ENCL: 1. Un-Audited Financial Statement for Quarter ended on 31st December,2017. 2. Limited Review Report.

Pdf Link: FINANCIAL RESULT FOR THE QUARTER ENDED ON 31ST DECEMBER 2018

Source : BSE - www.bseindia.com

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