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| Exchange Received Time 29/05/2018 19:19:31 Exchange Disseminated Time 29/05/2018 19:19:38 Time Taken 00:00:07 | We refer to our letter dated May 17th,2018,vide which it was intimated that the meeting of the Board of Directors scheduled on 29th May, 2018,to consider Audited Standalone and Consolidated Annual Accounts.
Pursuant to Regulation 33 of SEBI (LODR),Regulation,2015, please take note that the Board of Directors at its meeting held today i.e Tuesday, May 29, 2018 has inter alia :
1.Appoved Standalone & Consolidated Audited Financial Statements for the financial year ended on March 31, 2018.(copy of Audited Financial Results are enclosed herewith)
2.Auditors Report on Audited Financial Results -Standalone and Consolidated (copy of the Auditors report are enclosed herewith)
3.Declaration to confirm Statutory Auditor's issued Audit Report with unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on March 31, 2018.(copy of Declaration is enclosed herewith)
The Board Meeting commenced at 3.30p.m and concluded at 7.00 p.m.
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