Proceedings Of Board Meeting Held On Wednesday, 14Th February, 2018 And Submission Of Un-Audited Standalone Financial Results For The Quarter And Nine Months Ended On 31St December, 2017 Along With Limited Review Report (LRR)

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on 14th February, 2018 at the Corporate office at Trade World, C Wing, kamala Mills, 9th Floor, Unit no. 912, Lower Parel (West), Mumbai- 400013 have considered, approved and taken on record Un-Audited Standalone Financial Results for the Quarter and Nine Months ended on 31st December, 2017.

Further, pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith following:-

1. Un-Audited Standalone Financial Results for the Quarter and Nine Months ended on 31st December, 2017.
2. Limited Review Report on Standalone Financial Results for the Quarter and Nine Months ended on 31st December, 2017 issued by Statutory Auditor of the Company S. Agarwal & Co., Chartered Accountants.

The aforementioned meeting commenced at 4:00 PM and concluded at 6:00 PM.

This is for your kind information and taking on record please.

Pdf Link: Proceedings Of Board Meeting Held On Wednesday, 14Th February, 2018 And Submission Of Un-Audited Standalone Financial Results For The Quarter And Nine Months Ended On 31St December, 2017 Along With Limited Review Report (LRR)

Source : BSE - www.bseindia.com

Published on February 19, 2018

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