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| Exchange Received Time 27/05/2017 15:18:12 Exchange Disseminated Time 27/05/2017 15:18:20 Time Taken 00:00:08 | A meeting of the Board of Directors of the company was held at its Factory Premises of the Company at 21 New Industrial Area, Mandideep, Raisen (M.P.) - 462046 on Saturday, the 27th May, 2017 at 12.30 P.M., wherein, inter-alia, the following decision were approved:
1. Considered and approved the Audited Financial Result for the quarter and year ended 31st March, 2017 along with Auditor's Report on the date.
2. Considered the declaration provided under Regulation Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2016
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