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| Exchange Received Time 30/05/2018 17:06:54 Exchange Disseminated Time 30/05/2018 17:07:00 Time Taken 00:00:06 | The Board Meeting of the Company was held on Wednesday, 30th May, 2018 at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under:
1. The Board approved Audited financial results (Standalone & Consolidated) along with Audit Report for the quarter and year ended 31st March, 2018, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2018-19.
3. Appointment of M/s. FRG & Co., Chartered Accountants as Internal Auditors of the Company for the Financial Year 2018-19.
The copy of Audited financial results along with Audit Report for the quarter and year ended 31st March, 2018 is enclosed for your kind perusal.
The meeting commenced at 02.30 p.m. and concluded at 05.00 p.m.
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