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| Exchange Received Time 30/05/2018 17:43:34 Exchange Disseminated Time 30/05/2018 17:43:44 Time Taken 00:00:10 | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015, we are pleased to inform you that the Board in its meeting held today, i.e., May 30, 2018 considered and approved, inter alia,the following items:
1. Audited Financial Results for the quarter and year ended 31st March 2018.
2. Reappointment of M/s Mohan Gupta & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2018-19.
3. Reappointment of M/s Monika Kohli & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2018-19.
Meeting commenced at 4:30 P.M. and concluded at 5:30 P.M.
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