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| Exchange Received Time 30/05/2018 17:39:07 Exchange Disseminated Time 30/05/2018 17:39:11 Time Taken 00:00:04 | In terms of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, executed by our Company with your Stock Exchange, we have to inform you that the Meeting of the Board of Directors of our Company was held today; i.e. Wednesday, May 30, 2018 at 5.00 p.m. at 207, Sahakar Bhavan, Kurla Inds. Estate, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 (Mumbai Office of
the Company) and concluded at 5.30 p.m. and inter-alia transacted following business:
1. Approve & take on record the Audited Financial Results of the Company for the half year and year ended on March 31, 2018 and considered auditor's report as per Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015. |
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