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| Exchange Received Time 28/05/2018 15:43:49 Exchange Disseminated Time 28/05/2018 15:43:59 Time Taken 00:00:10 | This is to inform you that Board of Directors at its meeting held on 28th May, 2018, inter alia, has considered and approved the following:
1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended on 31st March, 2018 along with Audit Report.
2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016 (Amendment) (Copy enclosed).
3. Re-appointment of M/s. Rajiv Gupta and Associates as the Internal Auditor of the company for the financial year 2018-2019.
The meeting commenced at 02.00 p.m. and concluded at 03.15 p.m. Kindly take the same on your records and oblige.
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