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| Exchange Received Time 30/05/2017 21:03:24 Exchange Disseminated Time 30/05/2017 21:03:30 Time Taken 00:00:06 |
This is to inform you that, the meeting of Board of Directors of the Company was held earlier today at 05 p.m.
The outcome of the Board Meeting, inter alia, is as under:
1. Approval of the Audited Financial Results (standalone & consolidated) for the quarter and year ended 31st March, 2017.
The Board considered and approved the Audited Financial Results (standalone & consolidated) for the quarter and year ended 31st March, 2017. A copy of same is enclosed.
2. Audit Report for the financial year ended 31st March, 2017.
The Board considered and approved the Audit Report prepared by M/s. Mahesh, Virender & Sriram, Statutory Auditors of the company, for the year ended 31st March, 2017. A copy of same is enclosed.
3. Reconstituted Stakeholder's Relationship Committee in Compliance with Regulation 20 of SEBI (LODR) Regulations,2015
The Board reconstituted its Stakeholder's Relationship Committee.
The composition of the committee after reconstitution is as follows:
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