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| Exchange Received Time 27/05/2017 19:57:47 Exchange Disseminated Time 27/05/2017 19:57:53 Time Taken 00:00:06 | 1) The Board of Directors of the Company at its meeting held on May 27, 2017, commenced at 6:30 p.m. and concluded at 7:35 p.m. has approved and taken on record the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2017.
2) Pursuant to Regulation 33 of the Regulations, we hereby enclose the following:
a) Auditor's Report on Quarterly and Year to Date Standalone Financial Results of the Company for the year ended March 31, 2017; and
b) Auditor's Report on Year to Date Consolidated Financial Results for the year ended March 31, 2017,
- as reviewed by Audit Committee and approved by the Board of Directors in its Meeting held today.
6) We will submit a declaration with respect to Audited Result with unmodified opinion as per Regulation 33(3)(d) of the Regulations, as amended.
7) We will inform you in due course of time the date on which Annual General Meeting will be held for the year ended March 31, 2017. |
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