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| Exchange Received Time 29/05/2018 19:56:52 Exchange Disseminated Time 29/05/2018 19:57:02 Time Taken 00:00:10 | Pursuant to Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors today i.e. 29th May, 2018 at their meeting held at 8, Shyam Kripa, 15th Road, Near Mini Punjab Restaurant, Off Link Road, Khar Road (West), Mumbai - 400052 transacted the following business amongst others.
1.Approved Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2018 along with the Statement of Assets and Liabilities as on 31st March, 2018 and
2.Approved the Financial Statement (Standalone) of the Company for the Financial Year ended 31st March, 2018.
3.Approved appointment of M/s. Nikunj J. Parekh & Co., Chartered Accountants, as Internal Auditor for the Financial Year 2018-2019.
Copy of same is enclosed herewith
Time of commencement at 3:45 P.M. and Concluded at 7:35 P.M. |
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