In terms of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that Board of Directors of the Company in its meeting held on 13/08/2018 at 04:30 P.M. and concluded at 05:00 P.M. considered & approved the Un-Audited Financial Results of the Company for the quarter ended 30/06/2018. The Company has adopted IND-AS effective 1st April, 2017.