Sub: Outcome of the Board Meeting held on 13th August, 2018
Pursuant to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e 13th August, 2018, inter-alia, considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2018 along with Limited Review.
The above said Board Meeting commenced at 11.30 Hrs. and concluded at 15.50 Hrs.
Kindly take the above information on records.