|
| Exchange Received Time 26/05/2017 19:27:15 Exchange Disseminated Time 26/05/2017 19:27:19 Time Taken 00:00:04 | this is to inform you that at the meeting of the Board of Directors of the Company held on May 26, 2017, (commenced at 5.30 p.m. and concluded at 7.15 p.m.)inter-alia approved the following items of Agenda:-
Standalone and ConsolidatedAudited Financial Results for the last quarter and year ended March 31, 2017 as recommended by Audit Committee of the Company. Copy of the said Auditors' Report (Annexure-1) and standalone and consolidated financial results (Annexure-2), are enclosed herewith.
The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed.
4.The Thirtieth Annual General Meeting of the Company will be held on September 27, 2017.
The Register of Members and Transfer Books of equity shares will remain closed from Monday, the September 18, 2017 to Wednesday the September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.
|
|
|