Pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. Wednesday,
13th September, 2017 and the Board of Directors, inter-alia, has considered, approved and adopted the following:
a. the Unaudited Financial Results (as per Ind-AS) for the quarter and three months ended June 30, 2017 along with the Limited Review Report (as enclosed)
b. the Revised draft Scheme of Arrangement pursuant to the undertaking given by the Company to BSE Limited.