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| Exchange Received Time 28/05/2018 13:05:15 Exchange Disseminated Time 28/05/2018 13:05:24 Time Taken 00:00:09 | Pursuant to Regulation 33 of the SEBI (Listing Obligation& Disclosure Requirements)Regulation, 2015 the meeting of the Board of Directors of the Company held on 28thMay, 2018 at the registered office of the Company and the board have considered and approved the following;
1. Statement of Audited Financial Results for the quarter and year ended 31stMarch, 2018 along with Auditor's Report thereon.
2. Statement of Assets and Liabilities for the period ended 31st March, 2018.
3. Declaration pursuant to Regulation 33 (3) (d) as amended by the SEBI (Listing Obligation & Disclosure Requirements) Regulation (Amendment) Regulation, 2016.
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