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| Exchange Received Time 30/05/2018 17:27:25 Exchange Disseminated Time 30/05/2018 17:27:33 Time Taken 00:00:08 | Pursuant to Regulation 30 read with Regulation 33 and other applicable Regulations if any of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on today have inter alia approved /taken on record the followings:
Pursuant to circular issued by SEBI CIR/CFD//CMD/56/2016 dated May 27,2016 we hereby submit that the Statutory Auditors of the Company have issued the Auditors Report on the Annual Audited Financial results of the Company ( Standalone and Consolidated) for the quarter and year ended March 31,2018 of the Company with unmodified opinion .The copy of the Auditors of M/s Bagaria & Co. and the Financial Results with the Auditors report enclosed herewith.
Kindly take the same on record and acknowledge receipt. Please note that the Board meeting commenced at 12.30 PM. and concluded at 3.50 PM
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