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| Exchange Received Time 24/05/2017 19:24:31 Exchange Disseminated Time 24/05/2017 19:24:38 Time Taken 00:00:07 | | We refer our letter dated 16.05.2017 and give below the outcome of the Board Meeting held on 24.05.2017 for your information and records: 1. Audited financial results for the year ended 31.03.2017 along with the segment wise results for the quarter ended 31.03.2017 and Auditors' Report on the Audited financial results for the year ended 31.03.2017 were duly approved and taken on record at the Board meeting held on 24.05.2017. 2. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report Dated 24.05.2017. 3. Appointment of Ms. S S Deepthi (Membership No.A43814 ) as Company Secretary & Compliance Officer by the Board of Directors with effect from 24.05.2017 |
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