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| Exchange Received Time 18/05/2017 15:45:01 Exchange Disseminated Time 18/05/2017 15:45:11 Time Taken 00:00:10 | | In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today i.e. 18th May, 2017 which commenced at 2:00 p.m. and concluded at 3:30 pm considered, interalia and approved the following: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. 2. Independent Auditor's Report on Standalone and Consolidated Financial Statements for the year ended 31st March, 2017 from our Statutory Auditors M/s Price Waterhouse & Co Bangalore LLP, Chartered Accountants. 3. A copy of the Press Release being issued in respect of aforesaid financial results. We hereby declare that the Statutory Auditors of the Company have issued Audit Reports with unmodified opinion(s) in respect of the consolidated and standalone audited financial statements of the Company for the year ended March 31, 2017. |
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