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| Exchange Received Time 27/05/2017 18:07:57 Exchange Disseminated Time 27/05/2017 18:08:00 Time Taken 00:00:03 | This is to intimate to your good-self that the meeting of the Board of Directors of the company held today i. e on Saturday, 27th May, 2017 at registered office of the company. Board of directors considered and approved Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2017 along-with Audit Report of the Statutory Auditors thereon.
Further, please find the attached signed copy of Audited Financial Results of the Company (by Managing Director) for the Quarter and financial year ended on 31st March, 2017 along-with Audit Report of the Statutory Auditors thereon and Annexure 1 as required under reg. 33 of SEBI (LODR), Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 regarding Disclosure of the Impact of Audit Qualifications by the Listed Entities under Regulation 33/52 of SEBI (LODR), (Amendment) Regulations, 2016 respectively.
The same is for your kind information and record.
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