|
| Exchange Received Time 26/04/2018 16:37:39 Exchange Disseminated Time 26/04/2018 16:37:44 Time Taken 00:00:05 | Sub: Outcome of the Board meeting held on April 26, 2018 - Audited Financial Results for the year ended March 31, 2018
We wish to inform you that the Board of Directors of the Company at its meeting held on April 26, 2018, inter alia, has approved and taken on its record the 'AUDITED FINANCIAL RESULTS' of the Company for the year ended March 31, 2018 alongwith 'AUDITORS' REPORT' of the Statutory Auditors of the Company on the financial results/ financial statements of the Company for the year ended March 31, 2018 (enclosed herewith).
The Report of the Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the year ended March 31, 2018.
The Board Meeting commenced at 11.45 a.m. and approved the above audited financial results at 4.15 p.m. Thereafter the Board meeting was adjourned and to be continued tomorrow i.e. April 27, 2018 to consider remaining unfinished Agenda items.
Kindly take it on your records. |
|
|