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| Exchange Received Time 04/05/2018 15:39:29 Exchange Disseminated Time 04/05/2018 15:39:37 Time Taken 00:00:08 | The Board of Directors at their meeting held on 04.05.2018 considered and approved the following:
1. Audited financial results for the year ended 31.03.2018 along with Statement of reconciliation of profits for the Quarter and 12 months ended as on 31.03.2018 and Auditors' Report on the Audited financial results for the year ended 31.03.2018 were duly approved and taken on record at the Board meeting held on 04.05.2018.
2. A declaration on the unmodified opinion given by the Statutory Auditors in their Audit Report Dated 04.05.2018.
The Meeting Commenced at 10.30 A.M and concluded at 3.30 P.M
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