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| Exchange Received Time 14/02/2018 16:34:18 Exchange Disseminated Time 14/02/2018 16:34:23 Time Taken 00:00:05 | Dear Sir/Madam,
We wish to inform that the Board Meeting of the Company held on Wednesday, 14th February, 2018 have transacted the following business:
1.Considered and approved the Standalone Un-Audited Financial Results for the
quarter and Nine months ended 31st December, 2017;
2.Considered and approved the Limited Review Report for the quarter and Nine months
ended 31st December, 2017;
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 03.00 p.m. and concluded at 04.00 P.M.
Kindly take the above on record
Thanking You,
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