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| Exchange Received Time 16/05/2018 15:58:02 Exchange Disseminated Time 16/05/2018 15:58:07 Time Taken 00:00:05 | Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors in its meeting held on 16 May 2018 had approved
1. Audited Financial Results for the Quarter/ Financial year ended 31 March 2018.
2. Re-appointment of Sh. Varinder Gupta as Managing Director of the Company with effect from 01 September 2018.
Further we are enclosed herewith the following:
1. Audited Financial Results for the Quarter/ Financial year ended 31 March 2018
2. Unmodified Independent Auditor's Report on Financial Results for the Quarter/ Financial year ended 31 March 2018
3. Declaration from the company regarding Independent Auditor's issuing of Audit Report with unmodified opinion on audited financial results.
Kindly note that the meeting of Board of Directors commenced at 12:00 Noon and concluded at 03:40 P.M.
This is for your information & record please.
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