| Exchange Received Time  30/05/2018 16:51:36 Exchange Disseminated Time 30/05/2018 16:51:39 Time Taken 00:00:03|
|Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR).|
With regard to the captioned matter and in compliance with the LODR, this is to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2018 have considered the following matters:
1. Adoption and approval of Audited Standalone Financial Results of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended 31' March, 2018 and Statement of Assets and Liabilities for financial year ended 31 March, 2018. (Copies of Audited Standalone Financial Results adopted and approved by the Board of Directors are enclosed herewith along with Auditors Reports and Declaration pursuant to Regulation 33(3)(d)
Kindly take the above on records and oblige.