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| Exchange Received Time 19/05/2017 18:30:58 Exchange Disseminated Time 19/05/2017 18:31:04 Time Taken 00:00:06 | | Sub: Outcome of the Board Meeting held today - 19th May, 2017 We wish to inform you that the Board of Directors at their meeting held today have approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2017 2. Joint Statutory Auditors Report and Statement of Assets and Liabilities issued by Statutory Auditors, M/s. S.R. Batliboi & Associates. LLP, Chartered Accountants and M/s Girish Murthy & Kumar, Chartered Accountants. 3. To Invest in Yepme International, UK, subject to such necessary approvals if any, to be obtained from time to time. |
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