Corporate Announcement
Security Code : 533048    Company : TPHQ    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  30/05/2018 23:29:00         Exchange Disseminated Time   30/05/2018 23:29:05              Time Taken   00:00:05
In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, May 30, 2018 has inter alia;

Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year-ended March 31, 2018 along with Statement of Asset and Liabilities as at 31st March, 2018. The said Results, Auditors' Report and Declaration for Unmodified Opinion are enclosed herewith.
The meeting of Board commenced at 10.45 p.m. and concluded at 11.15 p.m.

You are requested to take the above on your records.
 

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