Pursuant to Regulation 30(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the subject captioned above, and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the company at their meeting held on Monday, August 14, 2017 which commenced at 2 p.m. and ended at 3 p.m. have amongst other matters considered and approved the unaudited financial results of the company for the quarter ended 30th June, 2017 and also approved the notice of the Annual General Meeting of the company to be held on Saturday 23rd September, 2017.
Please take a note of the same and please find attached herewith the unaudited financial results for the quarter ended 30th June, 2017 as approved by the Board.
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