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| Exchange Received Time 30/05/2018 19:08:57 Exchange Disseminated Time 30/05/2018 19:09:06 Time Taken 00:00:09 | This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the company held on today i.e May 30, 2018.
1. Approval of Audited Financial results for the fourth quarter and year ended 31st March, 2018.
2. Standalone statement of Assets and Liabilities as at March 31, 2018;
3. Auditor's Report on quarterly Financial Results and year to date Results of the company pursuant to the Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
4. A Declaration to the effect that Pursuant to the SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, there is unmodified opinion with respect to the Annual Audited Financial Results for the Year ended 31st March, 2018.
5. Appointment of Mr. Kota Srinivas, Practicing Company Secretary as Secretarial Auditor of the company for the Financial year 2017-18.
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