This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Wednesday 14th February, 2018 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded just now has, inter-alia, transacted the following businesses: 1. Considered and Approved the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2017. 2. Considered and taken on record Limited Review Report submitted by the Statutory Auditors of the company for the quarter ended 31st December, 2017. Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid Financial Results for the quarter ended 31st December, 2017 alongwith Limited Review Report of the Statutory Auditor thereon is enclosed herewith for your kind perusal. Kindly take the aforesaid information in your records.

Pdf Link: Outcome Of The Board Meeting And Submission Of Unaudited Financial Results And Limited Review Report For The Quarter Ended 31St December, 2017 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015.

Source : BSE - www.bseindia.com

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