We are to inform the exchange that the Board of Directors of the Company at its meeting held on Monday, February 12th, 2018 at 03.30 p.m. at the registered office of the Company, has considered and approved the Standalone Unaudited Financial Statements of the Company along with Limited Review report for the quarter and nine months ended 31st December, 2017.
The Board meeting commenced on 3.30 p.m. and concluded at 4.00 p.m.