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| Exchange Received Time 28/01/2019 15:09:19 Exchange Disseminated Time 28/01/2019 15:09:23 Time Taken 00:00:04 | Dear Sir / Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. January 28, 2019, inter-alia, considered and approved:
Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2018 pursuant to Regulation 33 of the Listing Regulations. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2018 alongwith Limited Review Report of the Statutory Auditors thereon.
The Board of Directors' meeting commenced at 12:30 PM and concluded at 02:50 P.M.
You are requested take the above information and enclosed documents on your record.
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