|
| Exchange Received Time 12/05/2017 14:56:26 Exchange Disseminated Time 12/05/2017 14:56:33 Time Taken 00:00:07 | | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today:- i) Approved the Audited Standalone and Consolidated Financial Statements/Results of the Company for the financial year ended March 31, 2017 as recommended by the Audit Committee. A copy of the Audited Financial Results for the year ended March 31, 2017 along with the Auditors' Report (with unmodified opinion) and Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 are enclosed. The information required under Regulation 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is furnished separately. The Board has not recommended any dividend for the financial year 2016-17. ii) Approved convening the 47th Annual General Meeting of the Company on July 25, 2017 to be held at Chennai. iii) Recommended PKF Sridhar and Santhanam LLP, Chartered Accountants, to the shareholders as Statutory Auditors for a term of 5 years commencing from the conclusion of ensuing Annual General Meeting of the Company, |
|
|