We hereby inform you that at the meeting of the Board of Directors held today i.e. February 14, 2018, the Board has approved the Unaudited Financial Results of the Company for the Quarter/Nine months period ended 31 December 2017.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
(i) Statement of Standalone Un-audited Financial Results of the Company for the Quarter/Nine months period ended 31 December 2017
(ii) Limited Review Report issued by M/s. S.R.Batliboi & Associates LLP, the Statutory Auditors of the Company
The meeting commenced at 11 A.M. and concluded at 3.10 P.M.