Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 14th February, 2018 approved the Un-Audited Financial Results and Limited Review Report for the quarter and nine months ended 31st December, 2017.The copy of Un-Audited Financial Results and Limited Review Report is enclosed.
The meeting of Board of Directors commenced at 3.00 P.M. and concluded at 3.35 P.M.