(i) Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of Board Meeting, held today, is given below: <BR> <BR> The Board of Directors of the Company, at their Meeting held today, have amongst other matters <BR> considered and approved the Un-audited Financial results for the quarter / nine months ended 31.12.2017.<BR> <BR> <BR> (ii) Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following documents:<BR> 1. A copy of Un-audited Financial results for the quarter / nine months ended December 31, 2017 as approved by the Board of Directors and duly signed by the Director duly authorized by the Board.<BR> 2. Copy of the Limited Review Report from the Auditors of the Company on Un-audited Financial results for the quarter ended December 31, 2017.<BR> 3. Extract of Un- Audited Financial Results for the quarter ended December,.2017as reviewed and Approved by the Board of Directors.<BR> Please take the same on your records and oblige.<BR>
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