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| Exchange Received Time 23/05/2018 18:30:27 Exchange Disseminated Time 23/05/2018 18:30:30 Time Taken 00:00:03 | Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), we are pleased to submit the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 together with the Unmodified Independent Audit Report which was reviewed by the Audit Committee and considered and approved by the Board at its meeting held on May 23, 2018 (Time of Commencement of Board Meeting was 3.00 p.m. and concluded at 6.00 p.m.) You are requested to take on record the above financial results for your reference.
Also, please note that Board of Directors of the Company at their meeting held today have approved the appointment of Mr. Sunil Srivastav (DIN- 00237561) as an Independent Additional Director on the Board of the Company w.e.f. May 23, 2018.
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