Pursuant to Regulation 33 of SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015, we enclose the following:
(1) Statement showing the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2017 along with Limited Review Report on quarterly financial results.
The meeting of Board of Directors commenced at 5.30 p.m. and concluded at 7.30 p.m.