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| Exchange Received Time 01/06/2017 17:30:35 Exchange Disseminated Time 01/06/2017 17:30:46 Time Taken 00:00:11 | The Board of Directors in its meeting held on Tuesday the 30th May, 2017 at Regd office of the company, have inter alia considered:
1. Approved the Audited Financial Results for the year ended 31st March, 2017
2. Approved the draft notice of the Annual General Meeting and Directors' report of the Company.
Pursuant to the regulation 33 of SEBI (LODR) Regulations 2015, we enclose the following:
a. Statement showing Audited financial results for the year ended 31 March 2017.
b. Form - B (Format of covering letter of the Annual audit report to be filed with the stock exchanges).
c. Auditors Report on the Audited Financial Results for the year 2016-17.
The above is for your information and record. Kindly acknowledge the receipt of the same.
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