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| Exchange Received Time 18/07/2018 16:05:25 Exchange Disseminated Time 18/07/2018 16:05:31 Time Taken 00:00:06 | In compliance with the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby intimate that at the Board Meeting held today dated July 18, 2018, the Board has:
1) Taken on record the Un-audited Financial Results for the quarter ended June 30, 2018 and Limited review report of the Statutory Auditors thereon, duly reviewed by Audit Committee.
2) Approved the Directors' report for the financial year ended March 31, 2018 with its annexures
3) Approved the appointment of Statutory Auditor for the term of more four (4) financial years till the conclusion of 28th Annual General Meeting in the year 2021-22 subject to the approval of Shareholders in the forthcoming Annual General Meeting
4) Approved and taken on record the notice of 25th Annual General Meeting scheduled on 24th September, 2018.
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