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| Exchange Received Time 30/05/2018 18:38:20 Exchange Disseminated Time 30/05/2018 18:38:27 Time Taken 00:00:07 | The Board of Directors of the Company at its just concluded meeting, had inter-alia transacted the following:
1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2018.
2. Approved the Statement of Assets and Liabilities as at 31st March, 2018.
3. Taken note of the Auditor's Report on Quarterly and Year to Date Financial Results of the Company.
4. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016.
The meeting commenced at 03:30 P.M. and concluded at 6: 30 P.M.
This is for your information and necessary records
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