In furtherance to our letter dated 25th October, 2017 intimating schedule of Meeting of the Board of Directors of the Company, we wish to inform you that the Board of Directors of the Company at their Meeting held today has inter-alia considered and approved the Unaudited Financial Results, Segment-Wise Financial Report and Statement of Assets and Liabilities of the Company, both on standalone as well as consolidated basis, for the 2nd quarter and half year ended 30th September, 2017 ('Financial Results'). <BR> <BR> The said Financial Results alongwith the Limited Review Report signed by our Statutory Auditor, M/s. Chaturvedi & Shah, Chartered Accountants, for the 2nd quarter and half year ended 30th September 2017 is enclosed herewith for your information and records.<BR>
|