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| Exchange Received Time 11/06/2018 18:23:05 Exchange Disseminated Time 11/06/2018 18:23:07 Time Taken 00:00:02 | The Board of Directors of the Company at its meeting held on Monday, June 11, 2018 inter alia considered the following matters and -
a. Approved the Standalone and Consolidated Audited Financial Results, alongwith the Statement of Assets and Liabilities, for the quarter/year ended March 31, 2018. Duly authenticated copies of the said Financial Results, alongwith the Statement of Assets and Liabilities and the Auditors' Report dated June 11, 2018 issued by the Statutory Auditors of the Company M/s. Ashok Kumar, Prabhashankar & Co. Chartered Accountants, Bangalore, are enclosed herewith;
The meeting of the Board of Directors commenced at 4:00 pm and concluded at 6:15 pm.
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