With reference to the above cited subject we would like to inform you that the Board of Directors of the Company at their meeting held on Wednesday 14th February 2018 at the registered office of the Company has inter-alia considered and approved the un-audited financial results for the Quarter ended 31st December 2017. The said Un-audited Financial Results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of Directors. <BR> <BR> The Statutory Auditors have carried the Limited Review of the unaudited financial results for the Quarter ended 31st December 2017.<BR> <BR> A copy of the Un-audited financial results for the Quarter ended 31st December 2017 is enclosed along with Limited Review Report of the Auditors of the Company.<BR>