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| Exchange Received Time 12/05/2018 18:46:01 Exchange Disseminated Time 12/05/2018 18:46:07 Time Taken 00:00:06 | Dear Sirs,
Sub: Outcome of the Board Meeting held on 12th May, 2018
This is to inform you that the Board of Directors of the Company, in its meeting held today i.e. on 12th May, 2018, commenced at 4:30 p.m. and concluded at 6:15 p.m., has considered and approved the audited financial results of the Company for the quarter and year ended 31st March, 2018 and considered the Audit Report thereon issued by the Auditors.
Please find enclosed herewith the copies of the following:
1. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018.
2. Auditor's Report on audited Financial Results of the Company for the quarter and year ended on 31st March, 2018.
Kindly bring it to the notice of all concerned.
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