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| Exchange Received Time 30/05/2018 14:35:44 Exchange Disseminated Time 30/05/2018 14:35:51 Time Taken 00:00:07 | The Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 30, 2018, at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded at 02:15 P.M., have
1. Considered, approved and took on record the audited financial result for the half year and year ended on March 31, 2018 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;
2. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2018.
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