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| Exchange Received Time 24/05/2017 17:06:17 Exchange Disseminated Time 24/05/2017 17:06:20 Time Taken 00:00:03 | | Dear Sirs, Sub: Outcome of Board Meeting held on May 24, 2017 We are pleased to inform your good selves that the Directors of the Company at their meeting held today, have approved the following:- a) Audited Financial Results for the Financial Year ended 31st March, 2017. The said Financial Results duly signed by the Managing Director are attached along with the Audit Report issued by the Statutory Auditors for your information and record. b) Execution of Non Disclosure Agreement approving disclosure of UPSI as part of potential transaction. Please take the same on record. |
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