Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Tuesday,August 14, 2018 ("said meeting") at 3:00 p.m. at the registered office of the Company situated at 156,MakerChambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021, inter alia considered andapproved the Un-Audited Financial Results of the Company for the Quarter Year ended June 30,2018 (Unaudited Financial Results).
The said meeting concluded at 4:00 p.m.
Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing
Regulations, please find enclosed herewith:
a. the Un-Audited Financial Results ; and
b. Limited Review Report dated August 14, 2018, issued by the Statutory Auditors of the Company w.r.t. the Un-Audited Financial Results and taken on record by the Board of Directors of the Company.
The above is for your information and record.
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