This is to inform you that the Board of Directors of the Company, at its meeting held today, 14th February, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, inter-alia, considered and approved the Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2017, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting commenced at 11.45 a.m. and concluded at 12.15 p.m.
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