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| Exchange Received Time 28/05/2018 20:25:56 Exchange Disseminated Time 28/05/2018 20:26:00 Time Taken 00:00:04 | This is to inform you that the meeting of the Board of Directors of our Company was held today, 28th May, 2018 at the registered office of the Company for the purpose of approving the Audited Financial Statements for the quarter and year ended 31st March, 2018, however due to want of time the Board of Directors were not able to finalize the Financial Statements for the quarter and year ended 31st March, 2018.
Thus it is informed that pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held at the registered office of the Company on Tuesday, 29th day of May, 2018 at 04.00 PM., to consider, approve and take on record, inter-alia, the Audited Financial Results for the quarter and year ended on 31st March, 2018 among other items. |
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