With reference to above captioned subject and as per the provision of Regulation 30 of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board meeting as under.
1. The Board has approved the Unaudited Financial Results for the Quarter ended June 30, 2017 as recommended by Audit Committee.
Further, Pursuant to Regulation 33 of SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015 we enclosed herewith copy of Unaudited Financial Results for the Quarter ended June 30, 2017 along with Limited Review Report.
The Meeting was started 4.00 pm and the same has been concluded at 6.30 pm.