|
| Exchange Received Time 30/05/2018 22:17:40 Exchange Disseminated Time 30/05/2018 22:17:44 Time Taken 00:00:04 | This is to inform you that, the meeting of Board of Directors of the Company was held earlier today at 05 p.m.
The outcome of the Board Meeting, inter alia, is as under:
1. Approval of the Audited Financial Results (standalone & consolidated) for the quarter and ended March 31st, 2018.
The Board considered and approved the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31st, 2018. A copy of same is enclosed.
2. Audit Report for the quarter and year ended March 31st, 2018.
The Board considered and approved the Audit Report prepared by M/s. Sastri & Shah, Statutory Auditors of the company, for the quarter and year ended March 31st, 2018.
Kindly take the same on record.
|
|
|