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| Exchange Received Time 12/06/2017 23:09:57 Exchange Disseminated Time 12/06/2017 23:10:02 Time Taken 00:00:05 | We would like to inform you that at the meeting of the Board of Directors of the company held on Monday, June 12, 2017, the board has considered and approved;
1 Consideration and adoption of audited Standalone and Consolidated financial statement along with auditors report for the quarter and financial year ended March 31, 2017.
2. No dividend has been declared on the equity shares for the financial year ended March 31, 2017.
The meeting of the Board of Directors of the Company commenced at 5 p.m. and concluded at 10.50 p.m.
We request you to kindly take the above information on record.
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