Outcome of Board meeting held on 14th February, 2018.

Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) 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 14th February, 2018 at 04:00 PM and concluded at 04:15 PM as follows:

The board of directors of the 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 Auditor of the Company.

A copy of the said results along with the Auditor’s Limited Review Report for the quarter and nine months ended on 31st December, 2017 is enclosed herewith.

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outcome_of_BM_AVI_sw