29th May, 2016

The Manager
Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, Plot no. C/1, G Block,
Bandra-Kurla Complex
Bandra (E), Mumbai - 400 051.

The Manager
Department of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai - 400 001.

Dear Sir/ Madam,

Sub:
Ref:

Outcome of Board Meeting held today, the 29th May 2016

Disclosures of events or information under Regulation 30 (6)

Pursuant to Regulation 30(6) read with Clause 4(h) Part A of Schedule III of The Securities
and Exchange Board of India (Listing Obligations And Disclosure Requirements)
Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our
Company held today, the 29th day of May 2016, as scheduled. The Board of Directors interalia among other things approved the audited Financial Results of the company for the
quarter and year ended March 31, 2016.
Please find enclosed the following:
- Financial Statements for the quarter and year ended 31st March, 2016,
- Audit Report and
- Statement on impact of audit qualification
The Board Meeting commenced today at 11.00 AM and concluded at 6.15 PM.
Kindly acknowledge receipt and update the same in your records.
Thanking you.
Yours Faithfully,

[An ISO 9001-2008 Certified Company]

Regd. Off:
Tel.:
E-mail:
CIN No.:

Capital Tower, Unit No 203 & 204 , II Floor, New Door Nos.6/13 & 6/14, Kodambakkam High Road
(Alias) Dr. M.G.R. Salai, Nungambakkam, Chennai - 600 034
+91-44-6699 8400, Fax.: +91-44-6699 8412
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