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| Exchange Received Time 10/06/2017 18:02:40 Exchange Disseminated Time 10/06/2017 18:02:47 Time Taken 00:00:07 | Dear Sir/Ma'am,
We wish to inform you that the Board of Directors of the Company in its meeting held today approved the following items with the requisite majority:
1. The Standalone Audited Financial Results of the Company for the financial year ended on March 31, 2017 under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Independent Auditor' Report on the Audited Financial Results of the Company for the financial year ended on March 31, 2017.
3. Issuance of Equity shares on Preferential basis to M/s Assets Care & Reconstruction Enterprise Ltd. upon conversion of its unsecured loan;
In view of above, please find enclosed herewith the Standalone Audited Financial Results of the Company for the financial year ended on March 31, 2017 alongwith Independent Auditor' Report thereon.
You are requested to take the same on records and oblige.
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