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| Exchange Received Time 28/05/2018 16:44:47 Exchange Disseminated Time 28/05/2018 16:44:51 Time Taken 00:00:04 | 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 2.00 P.M. and concluded at 3.55 P.M.) wherein they have adopted / approved / considered the following:
1)The Annual Audited Standalone Financial Results of the Company for the 4th quarter and 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, 2016.
5)Appointment of M/s M. H. Parihar & Co., Chartered Accountants as Internal Auditors F. Y. 2017-2018 pursuant to Section 138 of the Companies Act, 2013 due to resignation letter filed by M/s. S. R. Ghedia & Associates, Chartered Accountants, Mumbai fro
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