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| Exchange Received Time 14/08/2018 19:00:27 Exchange Disseminated Time 14/08/2018 19:00:32 Time Taken 00:00:05 |
This is to inform you that the Board of Directors of the Company at its meeting held today i.e., 14th August, 2018, considered and approved the un-Audited Financial Results and Limited Review Report given by the Statutory Auditors for the Quarter ended 30th June 2018, Appointment of Internal Auditors for the year 2018-19, approval of Director's report, fixation of date of AGM along with the other business of the meeting.
The Board Meeting commenced at 4.00 PM and concluded at 6.00 PM.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2018 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records.
M/s.SSRG & Associates,(FRN:016752S), Chartered Accountants are appointed as Internal Auditors of the Company for the period 01.04.2018 to 31.03.2019.
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