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| Exchange Received Time 28/05/2018 18:39:16 Exchange Disseminated Time 28/05/2018 18:39:18 Time Taken 00:00:02 | Dear Sirs,
With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on 28th May, 2018 at 04:00 PM at the registered office of the Company.
1. The Board considered and approved the Audited Financial Results of the Company quarter/year ended 31st March, 2018.
2. The Board reviewed and took on record the Auditor's Report on the Audited Financial Results of the Company for the quarter ended 31st March, 2018.
Please find enclosed herewith the Copies of the following:
1. Audited Financial Results of the Company quarter/year ended 31st March, 2018.
2. Auditor's Report on the Audited Financial Results of the Company for the quarter ended 31st March, 2018.
3. Declaration that the Audit Report does not contain any modified opinion on Annual Financial Results for financial year ended 31st March, 2018.
This is for your kind information and record please.
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