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| Exchange Received Time 07/06/2018 16:05:49 Exchange Disseminated Time 07/06/2018 16:05:56 Time Taken 00:00:07 | This is to inform you that, the Board of Directors of the Company at its meeting held today i.e 30th May, 2018 has, inter-alia, considered and approved the Audited Financial Results of the Company for the Fourth quarter and year ended 31st March, 2018.
Further, enclosed herewith a copy of above said Audited Financial Results alongwith a copy of Audit Report (with Unmodified Opinion) dated 30th May, 2018 issued by M/s P C N & Associates (formerly M/s. Chandra Babu Naidu & Co.,) Chartered Accountants, Statutory Auditors of the Company with respect to the abovesaid Audited Financial Results and Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 signed by Mr. P R Bhandari, Managing Director of the Company.
It may be noted that, the Board has not recommended dividend to the Equity Shareholders of the Company for the financial year 2017-18.
This is for your information and records.
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