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| Exchange Received Time 30/05/2018 13:51:49 Exchange Disseminated Time 30/05/2018 13:51:56 Time Taken 00:00:07 | Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on 30.05.2018 at Ashok Garden CHS, Flat No. 1204, B wing, Tokersi Jivraj Road, Mumbai-400015 have considered and approved the following matters:
1. Audited Financial Results for the quarter and year ended on 31st March, 2018.
2. Auditors Report on Audited Financial Results for the quarter and year ended on 31st March, 2018.
3. Obtaining DIN for Appointment as Director of Mr. Naresh Tiwari
4. Obtaining DIN for Appointment as Director of Mr. Balkrishan Ramvatar Jhunjhunwala.
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