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| Exchange Received Time 21/05/2018 18:06:43 Exchange Disseminated Time 21/05/2018 18:06:53 Time Taken 00:00:10 | At the meeting of the Board of Directors of the Company held today i.e. May 21, 2018, the Board of Directors of the Company has considered and approved the following business items:
1. Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2018.
2. Auditor's Report on the Audited Financial Results.
3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion.
4. The 34th Annual General Meeting of the Shareholders of the Company scheduled to be held on Friday, 21 September, 2018.
5. Appointment of Mrs. Grishma Khandwala, Practicing Company Secretary, as the Secretarial Auditor of the Company.
The Meeting commenced at 4.00 p.m. and concluded at 5.45 p.m.
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