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| Exchange Received Time 23/05/2017 17:18:34 Exchange Disseminated Time 23/05/2017 17:18:43 Time Taken 00:00:09 | | 1. Approved the Directors' Report for the financial year ended March 31, 2017, together with Report on Corporate Governance. 2. Approved and fixed the date(s) of the Book Closure for the purpose of Annual General Meeting and shall remain closed from Wednesday, 12th July, 2017 to Wednesday, 19th July, 2017 (both days inclusive) for the purpose of AGM of the Company. 3.Approved the Notice for convening the Annual General Meeting of the Company on July 19, 2017 at 2.30 p.m. at the Registered Office of the Company to transact the business as mentioned in the Notice convening AGM. 4. Considered and approved Audited Financial Results for the quarter and year ended 31st March, 2017. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith certified to be true copy of Audited Financial Results for the quarter & year ended 31st March, 2017 as taken on record by the Board of Directors of the Company. |
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