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| Exchange Received Time 30/05/2017 17:14:32 Exchange Disseminated Time 30/05/2017 17:14:34 Time Taken 00:00:02 | This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on May 30, 2017;
1. Approval of the Audited Financial Results for the Fourth Quarter ended and year ended on March 31, 2017
2. Standalone Statement of Assets and Liabilities as at March 31,2017;
3. Auditor's report on Quarterly Financial Results and year to date Results of the Company pursuant to the Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015.
4. Declaration with respect to the unmodified opinion of the Auditor.
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