|
| Exchange Received Time 27/05/2017 16:02:21 Exchange Disseminated Time 27/05/2017 16:02:24 Time Taken 00:00:03 | Dear Sir,
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors in its meeting held on 27 May 2017 had approved the Following:
1. Audited Financial Results for the Quarter/ Financial year ended 31 March 2017
2. Acceptance of Resignation of Mr Vijay Singla from directorship of the company with effect from 27 May 2017.
Further we are enclosed herewith the following:
1. Audited Financial Results for the Quarter/ Financial year ended 31 March 2017
2. Unmodified Independent Auditor's Report on Financial Results for the Quarter/ Financial year ended 31 March 2017
3. Declaration from the company regarding Independent Auditor's issuing of Audit Report with unmodified opinion on audited financial results.
4. Press Release for the results.
Kindly note that the meeting of Board of Directors commenced at 12:00 noon and concluded at 3:30 p.m.
This is for your information & record please.
|
|
|