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| Exchange Received Time 25/05/2017 17:24:30 Exchange Disseminated Time 25/05/2017 17:24:35 Time Taken 00:00:05 | | With reference to the above subject we would like to inform you that the Board of Directors has considered and transacted the following business: 1. Audited standalone financial results for the quarter and year ended March 31, 2017 and Auditors Report. 2. Appointment of M/s. Ferrao MSR & Associates, Company Secretaries., Company Secretaries as a secretarial auditor of the company and resignation of M/s. Martinho Ferrao & Associates., Company Secretaries as a secretarial auditor of the company We would like to state that M/s. R. Sundaresan Aiyar & Co, Statutory Auditors, of the Company have issued audit report with unmodified opinion on these Financial Statement. |
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