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| Exchange Received Time 10/08/2018 21:50:04 Exchange Disseminated Time 10/08/2018 21:50:06 Time Taken 00:00:02 | the Board of Directors of the Company at its meeting held today i.e. 10th August, 2018 has considered and approved the following:
a)The re-appointment of M/s. V. Parekh & Associates, Chartered Accountants, (Firm Registration No. 107488W), Mumbai.
b)The appointment of Ms. Poonam Arya Bharti (DIN: 01165995) as an Additional Director (Independent Non-executive Woman Director).
c)Continuation of Directorship of Mr. N. K. Puri (DIN: 00002226), Non-Executive Independent Director who has attained the age of seventy-five (75) years.
As per Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following:
a)Statement showing the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended on 31st March, 2018.
b)Auditor's Report on the Audited Financial Results - Standalone & Consolidated.
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