Outcome of Board meeting held on 12th February, 2018

Pursuant to Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Monday, 12th February, 2018 at 05:00 P.M. and concluded at 5:15 P.M. as follows:

The Board of Directors of company has approved unaudited financial results for the quarter and nine months ended on 31st December, 2017 along with Limited Review Report given by Statutory Auditors of the Company. Please find enclosed herewith quarterly unaudited financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2017

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outcome of BM Kayel