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| Exchange Received Time 30/05/2018 17:06:14 Exchange Disseminated Time 30/05/2018 17:06:20 Time Taken 00:00:06 | We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e Wednesday, 30 May 2018, inter-alia, considered and approved the following:
i.Annual Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31 March 2018;
ii.Annual Audited Standalone Financial Results as required under Regulation 52 of SEBI LODR for the Financial Year ended 31 March 2018;
iii.Termination of Share Sale and Purchase Agreement dated 7 February 2018, executed between the Company, Everstone Capital Advisors Private Limited (ECAPL) and IndoStar Asset Advisory Private Limited (IAAPL) for sale of 10,000 fully paid equity shares of Face Value of INR 10 each (constituting 100% of the share capital) of IAAPL, held by the Company to ECAPL.
The Board Meeting commenced at 3.15 p.m. (IST) and concluded at 4.45 p.m. (IST)
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