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| Exchange Received Time 17/05/2018 14:46:58 Exchange Disseminated Time 17/05/2018 14:47:05 Time Taken 00:00:07 | Dear Sir,
Pursuant to the requirements of "Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure
Requirements), 2015" we hereby submit that the Board of Directors of the Company at their meeting
held on 1th May 2018 have inter-alia transacted the following:
Considered and approved the Audited Financial Results (Standalone and Consolidated) for the
Quarter and financial year ended 31st March 2018. Audited financial results along with following
documents are attached herewith;
a) Notes & Statements of Assets & Liabilities.
b) Auditors'' Report on the Financial Results.
c) Confirmation relating to unmodified Opinion of Auditor.
d) Declaration pursuant to the SEBI (Listing Obligations and Disclosure Requirements)
(Amendment) Regulations, 2016.
The Meeting of the Board of Directors of the Company commenced at 12 Noon and concluded at 2.15
p.m.
(Company |
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