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| Exchange Received Time 29/05/2018 16:55:11 Exchange Disseminated Time 29/05/2018 16:55:17 Time Taken 00:00:06 | This is to inform you that the Board of Directors of the Company, at their meeting held today at 11.30 a.m. has:
1. Approved the Audited Standalone financial results of the Company for the quarter and year ended 31st March, 2018.
2. Ratified the appointment of Statutory Auditor of the Company for the financial year 2018-19 subject to approval of shareholders in the ensuing Annual General Meeting.
3. Approved the appointment of S K Pandey, Company Secretary in Practice as Secretarial Auditor of the Company u/s 204 of the Companies Act, 2013 for the financial Year 2018-19.
4. Approved the appointment of M/s CNK & Associates LLP, Chartered Accountants as Internal Auditor of the Company for the financial year 2018-19.
The meeting of the Board of Directors was concluded at 3.30 p.m.
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