SUB :OUTCOME OF BOARD MEETING HELD ON 24th JANUARY, 2018. Respected Sir, This is to inform BSE Limited that at the meeting of the Board of Directors of the Company held on Wednesday, 24th January, 2018 the following items were considered and approved: 1. The Board approved the un-audited Financial Statements of the Company for the Quarter ended 31st December, 2017. 2. Mrs. Darshana Mankad has resigned as Director from the Board of Directors of the Company with effect from 24th January, 2018. Kindly take the above mentioned information on records.

Pdf Link:Financial Results For 31St December 2017

Source : BSE - www.bseindia.com

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