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| Exchange Received Time 17/05/2017 19:08:53 Exchange Disseminated Time 17/05/2017 19:09:00 Time Taken 00:00:07 | | In compliance with clause 33 of the listing agreement, we hereby submit the outcome of the board meeting of the Company held on 17th May 2017 at 6.30IST at Grand Hyatt Scott Road, Singapore where at the Director duly approved the Business as specified in the notice convening board meeting 1. Adoption of Audited statement of Profit and Loss for the year ended 31st March 2017 and the Balance Sheet (standalone and Consolidated)as at that date and the report of Board of Directors and Statutory Auditors thereon.2. Discussed on the appointment of Statutory Auditors for the financial year 2017-18 |
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