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| Exchange Received Time 28/05/2018 13:31:14 Exchange Disseminated Time 28/05/2018 13:31:20 Time Taken 00:00:06 | Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company held at its Registered Office on Monday, 28th May, 2018 (which commenced at 11.00 A.M. and concluded at 12.45 P.M.) wherein they have adopted /Considered / approved:
1) The Annual Audited Financial Results of the Company for the 4th quarter and for the Year ended 31.03.2018 along with the Statement of Assets and Liabilities.
2) Statement on Impact of Audit Qualifications (for Audit Report with unmodified opinion)
3) Auditor's Report on the Annual Audited Standalone Financial Results.
4) Declaration by whole Time Director pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015. 5) M/s. S. R. Ghedia & Associates, Chartered Accountants, Mumbai has resigned from the post of Internal Auditor Financial Year 2017-18. 6) Appointment of M/s M. H. Parihar & Co., Chartered Accountants as Internal Auditors of the Company for Financial Year 2017-2018 |
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