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| Exchange Received Time 30/04/2018 18:47:51 Exchange Disseminated Time 30/04/2018 18:48:09 Time Taken 00:00:18 | We wish to inform the exchange that at the Board Meeting held today i.e.30th April, 2018 the Board of Directors has approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2018. Pursuant to Regulation 30 & 33 of SEBI (lodr) Regulations, 2015. We are enclosing herewith the following documents:
1.Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2018 and Statement of Assets and Liabilities as on 31st March, 2018.
2.Auditors' Report on Audited Financial Results for the quarter and year ended 31st March, 2018 issued by M/s Pawan Shubham & Co.,Statutory Auditors of Company.
3.Declaration on Auditors Report with unmodified opinion under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.
4.Appointment of Mr. Shri Dass Maheshwari (DIN:00181615) as Whole-time Director-Finance with the designation of Whole-time Director-Finance & Chief Financial Officer of the Company w.e.f. 30th April, 2018. |
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