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| Exchange Received Time 30/05/2018 17:42:12 Exchange Disseminated Time 30/05/2018 17:42:19 Time Taken 00:00:07 | With reference to the above cited subject, we would like to inform that Board (RP) in their Board Meeting held on Wednesday, 30 May, 2018 have inter alia, transacted the following matters:
1. Approved the Standalone Audited Financials Results for the Fourth Quarter and Year Ended 31 March, 2018.
2. Approved the Consolidated Audited Financials Results for the Fourth Quarter and Year Ended 31 March, 2018.
3. Taken Note of the Auditors Report forming part of Quarterly Financials and Full Year Standalone and Consolidated Financials Ended 31 March, 2018.
4. Appointment of M/s. Sriramamurthy & Co., Chartered Accountants as internal auditors for the financial year 2018-19.
5. Appointment of Mr. A.N. Sarma, Practicing Company Secretary, as Secretarial Auditor of the Company for the financial year 2018-19.
The Board Meeting (RP) Commenced at 1.30 P.M and concluded at 5.30 P.M.
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