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| Exchange Received Time 26/05/2018 16:37:58 Exchange Disseminated Time 26/05/2018 16:38:08 Time Taken 00:00:10 | Dear Sir/Madam,
SUB : OUTCOME OF THE BOARD MEETING HELD ON 26TH MAY, 2018.
We would like to inform you that:
1. The Board of Directors in their meeting held on 26th May, 2018, has duly approved the Audited Financial Results for the year ended 31st March, 2018.
2. The Board of Directors have decided not to recommend any dividend for the Financial
Year 2017-18.
As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Audited Financial Results for the year ended 31st March, 2018.
Time of Commencement of Board Meeting: 12:00 P.M.
Time of Conclusion of Board Meeting: 16:15 P.M.
This is for your kind information and record.
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