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| Exchange Received Time 29/05/2017 19:41:29 Exchange Disseminated Time 29/05/2017 19:41:37 Time Taken 00:00:08 | Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, May 29, 2017, has, inter alia:
1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. Copy of duly signed Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2017 along with Auditor's Report thereon and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations is enclosed herewith.
2. Recommended the appointment of M/s Kumar Khare & Co., Chartered Accountants, (ICAI Firm Registration Number: 006740C) as statutory auditors of the Company in place of retiring Auditors M/s Joy Mukherjee & Associates, Chartered Accountantsor (ICAI Firm Registration Number: 006792C) to the approval of the members of the Company at the ensuing Annual General Meeting.
The Board of Directors of the Company has not approved any dividend for the financial year ended March 31, 2017.
The meeting commenced at 4.00 p.m. and concluded 7.30 p.m.
This is for your information and record please.
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