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| Exchange Received Time 26/05/2017 21:11:38 Exchange Disseminated Time 26/05/2017 21:11:47 Time Taken 00:00:09 | We are pleased to inform you that the Board of Directors at its meeting held on Friday, 26th May, 2017 have taken the following decisions.
? Considered and Approved Standalone and Consolidated Audited Financial Results along with Statement of Assets & Liabilities for the period ended 31st March, 2017 on the recommendation of the Audit Committee.
? Considered and Approved the Audit Report.
? Considered the Statement on Impact of Audit Qualifications for the financial year ended 31st March, 2017. (Annexure I in terms of Regulation 33/52 of the SEBI Listing and other Disclosure Requirements, Regulations, 2015, pursuant to the Amendment Regulations, 2016).
The meeting commenced at 04:00 P.M. and concluded at 08:45 P.M.
Please arrange to take the same on record.
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