Sub:Outcome of Board Meeting and Unaudited Financial Results of the company for the quarter and half year ended on 30th September 2017 - Intimation pursuant SEBI (Listing Obligations & Disclosure Requirements) 2015.
Ref:Scrip Code:531287
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today inter-alia approved the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2017 as recommended by the audit committee. A copy of the Unaudited Financial Results for the quarter and half year ended on September 30, 2017 along with the Limited Review Report is enclosed.
The Board meeting started at 5.45 PM and ended at 6.55 PM.