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.14thFebruary2017,
a) Considered&ApprovedtheUnAuditedfinancialresultsforthequarterended30thDecember
2017&LimitedReviewReport.
b) MeetingClosedat4.30P.M.
The Copy of the UnAudited financial results for the quarter ended 30th December 2017 & Limited
ReviewReportisenclosedforyourreference.
Kindlytaketheaboveonyourrecordandacknowledgethereceipt.
ThankingYou,
YoursTruly,