Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on MONDAY, 13TH AUGUST, 2018 had inter alia considered and approved the following:
1. Un-Audited Standalone Financial Results for the quarter ended on 30th June, 2018.
2. Limited Review report of Statutory Auditors on Un-Audited Standalone Financial Results for the quarter ended on 30th June, 2018.
3. Other items as per attached outcome.
The Board meeting commenced at 04.00 PM and concluded at 05.00 PM.
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