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| Exchange Received Time 28/05/2018 21:28:46 Exchange Disseminated Time 28/05/2018 21:28:51 Time Taken 00:00:05 | This is to advise that at the Board Meeting held today, the Board has adopted the Audited Financial Results for the FY ending March 31, 2018, We would like to state that the Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on the said Financial Results of the Company.
In the above Meeting the Board of Directors has also:
-inter alia considered and approved the statement of Profit and Loss Account of the Company for the year ended March 31, 2018 and Balance Sheet as of that date,
-fixed the date, time and place of the ensuing 29th Annual General Meeting (AGM) as - Tuesday, August 7, 2018 at 3.30 p.m.,
-approved Notice for calling AGM, Director's Report & Corporate Governance Report for year 17-18,
-decided the Book Closure Dates from Tuesday, July 31, 2018 to Tuesday, August 07, 2018 (both days inclusive), for the AGM
The Board of Directors has not recommended any dividend for the FY ended March 31, 2018,For further inforn please refer ourattachment |
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