Outcome of Board meeting held on 13th August, 2018.

Pursuant to Regulation 30 read with 33 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. Monday 13th August, 2018 at 4:15 PM and concluded at 06.20 PM as follows:

The board of directors of the company has approved Unaudited Financial Results for the quarter ended on 30th June, 2018 along with Limited review Report given by Statutory Auditor of the Company.

A copy of the said results along with the Limited Review Report for the quarter ended on 30th June, 2018 is enclosed herewith.

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Outcome of BM