This is with reference to the captioned Subject, we would like to inform you that Board of Directors in its meeting held on 13.08.2018, considered and approved the following Business: 1. The Board has considered and approved the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2018. A copy of the same has been enclosed for your record.. This information may be treated as Compliance of Regulation 33 of SEBI LODR, 2015. (Annexure Attached)