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| Exchange Received Time 30/05/2018 20:38:58 Exchange Disseminated Time 30/05/2018 20:39:04 Time Taken 00:00:06 | This is to inform you that the Company's Board has in its meeting held on 30th May, 2018 in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters:
1. Considered and approved the Audited Financial Results for the half year and year ended on 31st March, 2018.
2. Independent Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year ended as on 31st March, 2018.
The Auditor of the company M/ s. Parth Shah & Associates, Chartered Accountants has issued the Audit Report under the Companies Act, 2013 and Financial Results as prepared under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the financial year ended on 31st March, 2018 with an unmodified opinion. (Declaration Enclosed)
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