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| Exchange Received Time 17/05/2018 15:08:01 Exchange Disseminated Time 17/05/2018 15:08:04 Time Taken 00:00:03 | We wish to inform you that the Board of Directors of the Company in their meeting held on 16th May, 2018, have inter alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2018.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we now submit herewith the followings:
1. Audited Financial Results for the quarter and year ended March 31, 2018, duly signed by the Chairman & Managing Director of the Company.
2. Declaration for unmodified opinion in respect of Audited Financial Results of the Company for the Financial Year ended 31st March, 2018.
3. Audit Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, Mumbai.
The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 6.15 P.M.
A Letter dt 16/05/2018 is enclosed.
Kindly take the above on record and acknowledge.
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