Outcome of Board meeting held on 16th January, 2019.

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. Wednesday,16th January,2019 at 05:00 p.m. and concluded at 06.00 p.m.as follows:

  1. The Board of Directors of Company has approved UnauditedFinancial Results for the quarter and nine months ended on 31st December,2018 along with Limited Review Report issued by Statutory Auditors of the Company. Please find enclosed herewith quarterly Unaudited Financial Results for quarter and nine months ended on 31.12.2018 along with Limited Review Report.

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Outcome of BM