NRC: I) Outcome Of Board Meeting And (Ii) Un-Audited Financial Results For The Quarter
Ended 30.09.2017 Along With Limited Review Report

i) Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of Board Meeting, held today, is given below:
The Board of Directors of the Company, at their Meeting held today, have amongst other matters

1. Considered and approved the Un-audited Financial results for the quarter ended 30.09.2017.
2. Considered to seek approval of members through postal ballot for sale , lease or otherwise dispose of whole or part of the undertaking u/s section 180(1) (a) of Companies Act,2013.


(ii) Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents:
1. A copy of Un-audited Financial results for the quarter ended September 30, 2017 as approved by the Board of Directors and duly signed by the Director duly authorized by the Board.
2. Statement of Assets & Liabilities as at 30.09.2017.
3. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Financial results for the quarter ended September 30, 2017.
4. Extract of Un- Audited Financial Results for the quarter ended September 30, 2017 as reviewed and Approved by the Board of Directors.