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| Exchange Received Time 30/05/2018 22:21:15 Exchange Disseminated Time 30/05/2018 22:21:25 Time Taken 00:00:10 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. 30th May 2018 has inter alia considered and approved the following:
1. Audited Financial Results for the quarter and Audited Financial Statements for the year ended 31st March, 2018 along with Statutory Auditors'' Report thereon.
2. Appointment of Ms. Nikita Talati as Cost Auditors for the FY 2018-19.
3. Appointment of Vikas Jindal & Associates, Chartered Accountants as Internal Auditors.
4. Appointment of Mr. Sukesh Kumar Joshi as an Additional Independent Director of the Company w.e.f. 30th May, 2018.
Further note that the Board Meeting commenced today at 01.00 P.M and concluded at 10.05 P.M.
Kindly take the same on record and oblige.
Yours faithfully,
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