Professional Documents
Culture Documents
To,
TheManager,DCS
BombayStockExchangeLimited
P.J.Towers,2ndFloor,
DalalStreet,Mumbai400001
Sir,
ScripCode:531460
Sub:OutcomeofBoardMeeting
Pursuant to the regulation 33 of the Securities And Exchange Board Of India (Listing Obligations And
DisclosureRequirements)Regulations,2015,wewishtoinformyouthattheBoardofDirectorsofthe
Companyinitsmeetingheldtoday,i.e.10thNovember2016,
a)Considered&ApprovedtheUnAuditedfinancialresultsforthequarterended30thSeptember2016
&LimitedReviewReport.
The Copy of the UnAudited financial results for the quarter ended 30th September 2016 & Limited
ReviewReportisenclosedforyourreference.
Kindlytaketheaboveonyourrecordandacknowledgethereceipt.
ThankingYou,
YoursTruly,