In furtherance to our intimation dated 23rd January, 2018, we hereby inform you that the Board at its Meeting held today, 7th February, 2018, considered and approved, interalia among other business, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine month ended 31st December, 2017. The detailed format of the Un-Audited Financial Results (Standalone and Consolidated) together with the Limited Review Report is enclosed for your records. A copy of the same is also being uploaded on the Companys Website www.dixoninfo.com.
Further, an extract of the aforestated Financial Results shall be published in the manner as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Time of Commencement of Board Meeting: 03.30 P.M.
Time of Conclusion of Board Meeting : 05.00 P.M.
You are kindly requested to take the aforesaid on your records.
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