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| Exchange Received Time 27/05/2017 16:06:12 Exchange Disseminated Time 27/05/2017 16:06:20 Time Taken 00:00:08 | The Board of Directors has considered and approved the following :
(i) The Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter & year ended on 31st March, 2017.
(ii) The Auditors Report on Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2017. Please note that the opinion given by the Statutory Auditors in the enclosed Audit Report is unmodified opinion.
(iii) Re-appointment M/s Rakesh Misra & Co, Cost Accountants, Kanpur as the Cost Auditors of the Company for the Financial Year 2017-18;
(iv) In view of losses during the Financial Year 2016-17, the Board of Directors of the Company were unable to recommend any Dividend on the Equity Shares of the Company. |
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