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Doted
To
The Manager
Department of Corporate Services
BSE Ltd.
Dalal Street, Fort
Mumbai - 400
001
Sub. -:
Ref. -2
Dear Sir
Madam,
The Board of Directors at their Meeting held on Tuesday, 09tt' August,201,6 has considered and
approved the following:
1) Un-audited
Financial Results for the'quarter ended 36tn June 2016. Asper Regulation 33
of Listing Regulations, the Financial Results and Limited Review Report are enclosed
herewith for your records.
Meeting
of the company is
Kindly take the same on your records and acknowledge the receipt.
Thanking you,
Yours faithfully,
Pavel Garg
Managing Director
DIN:00085167
Encl:As above
scheduled
to be held
on