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| Exchange Received Time 30/05/2018 17:45:11 Exchange Disseminated Time 30/05/2018 17:45:15 Time Taken 00:00:04 | This is to inform you that Board of Directors at the meeting held today, i.e.,
30th May, 2018, inter alia transacted the following business:
1. Approved, considered and taken on record the Audited Financial Results of the
company for the quarter and year ended 31st March, 2018 along with Auditors''
Report of the Company.
2. Auditor's Report with unmodified opinion on Audited Financial Results for the quarter and year ended 31st March, 2018.
3.The Board of Directors had approved the change in registered address of the
company from 8-B National Highway, Survey No ~52, P B No. 63, Hadamtala-
360311 to Plot No, 20, Survey No. 52, Rajkot-Gondal National Highway No. 27,
Hadamtala, Tal. Kotda Sangani, Dist. Rajkot - 360 311, Gujarat, India, due to
change in name of National Highway by government authority.
The copy of the said results together with Audit Report is enclosed herewith.
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