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| Exchange Received Time 29/05/2017 15:23:42 Exchange Disseminated Time 29/05/2017 15:23:45 Time Taken 00:00:03 | With reference to our previous communication through letter dated 17th May, 2017, intimating the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors which was commenced at 12.30 p.m. today and inter alia has considered the following business:
1. Adoption of Audited Financial Results for the Fourth Quarter / Year ended 31st March, 2017 along with Audit Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A declaration regarding unmodified opinion of the Statutory Auditors on the annual financial results for the financial year ended March 31, 2017 is enclosed herewith.
The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 3:15 p.m.
You are therefore requested to take note of the same.
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