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| Exchange Received Time 30/05/2018 23:46:05 Exchange Disseminated Time 30/05/2018 23:46:41 Time Taken 00:00:36 | Board of Directors, inter alia, has considered and decided the following businesses:
1. Approval of the Audited Financial Statements (Standalone and Consolidated) for the financial year ended on 31st March, 2018.
2. Approval of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2018, along with Statement of Assets and Liabilities for the half year ended on 31st March, 2018. (Copy annexed)
3. Not to recommend dividend for the financial year ended 31st March, 2018.
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