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| Exchange Received Time 30/05/2018 17:46:07 Exchange Disseminated Time 30/05/2018 17:46:11 Time Taken 00:00:04 | This is to inform you that the Board of Directors of the Company at its Meeting held on today i.e. 30th May, 2018 had inter alia, considered and approved the following:
1.Approved the Audited financial results of the Company for the Quarter and year ended on 31st March, 2018 as per Regulation 33 of the Listing Regulations.
2.Approved appointment of M/s. K Jatin & Co as secretarial auditor of the company.
3.Approve appointment of M/s. N S J D & Associates as Internal auditor of the company.
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