Sub: Outcome of Board Meeting dated 5th January 2019
In terms of Provisions of regulation 30 (read with part A of schedule III) of the Securities Exchange Board of India (LODR) Regulation 2015, we wish to inform you that the Board of Directors in its meeting held on today i.e. on 5th January 2019 at 12 Noon to 1 P.M. has approved the following subjects.
1. Approval of the unaudited financial results
Approved the unaudited financial results as per IND AS for the quarter/Nine Months ended 31st December 2018 alongwith Limited Review Report of the statutory auditors thereon are enclosed herewith.
We request you to kindly take the above on record.