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| Exchange Received Time 25/05/2018 18:32:22 Exchange Disseminated Time 25/05/2018 18:32:30 Time Taken 00:00:08 | We hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 25th May, 2018 has, inter alia considered and approved the following:
1. Audited Financial Results for the half year and Audited Financial Statement for the financial year ended on 31st March, 2018
2. Appointment of Mr. Hardik Upadhyay as an internal Auditor of the Company
3. Utilisation of money raised through IPO
We wish to inform you that the Board Meeting commenced today at 02:30 P.M and concluded at 06:20 P.M
Kindly take the same on record and and oblige.
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