The outcome of the Board meeting, inter alia, is as under:<BR> 1. Approval of the Unaudited Financial Results for the quarter ended 30thSeptember, 2017.<BR> The Board considered and approved the Unaudited Financial Results for the quarter ended 30thSeptember,2017. A copy of same is enclosed.<BR> 2. Limited Review Reportfor the quarter ended 30thSeptember, 2017.<BR> <BR> The Board considered and approved the Limited Review report prepared byN. K. Jalan & Co., Statutory Auditors of the company, for the quarter ended 30thSeptember, 2017.A copy of same is enclosed.<BR> Kindly take the above information on records.<BR>
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