Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please take note that the Board of Directors at its meeting held on Thursday, 14.09.2017 have inter-alia consider and approved the following matters:<BR> <BR> 1. Un-audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017.<BR> <BR> 2. The Limited Review Report on the said results issued by the Statutory Auditors for the First Quarter ended 30th June, 2017.<BR> <BR> The meeting of Board of Directors commenced on 08.30 P.M. and concluded at 08.55 P.M.<BR> <BR> Please take note of the above matters for your records. <BR> <BR> Kindly acknowledge the receipt of the same.<BR>
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