We are to inform the exchange that the Board of Directors of the Company at its meeting held on Friday, August 10th, 2018 at 03.30 p.m. at the registered office of the Company, has inter-alia considered and approved the Standalone Un- Audited Financial Statements of the Company along with the Limited Review Report of the statutory auditors of the Company for the quarter ended 30th June, 2018.
Pursuant regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with schedule III of the said regulations, Please find attached outcome of the Board Meeting.
The Board meeting commenced on 03.30 p.m. and concluded at 04.30 p.m.
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