|
| Exchange Received Time 30/06/2018 13:10:50 Exchange Disseminated Time 30/06/2018 13:10:56 Time Taken 00:00:06 | With above captioned Subject, We would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. Saturday, June 30, 2018 and inter- alia decided as under:
1. Approved Consolidated and standalone Audited Financial Results for the quarter and financial year ended on March 31, 2018. (Enclosed herewith)
2. Approved Consolidated and standalone Auditor's Report for the year ended on 31st March, 2018.(Enclosed herewith)
3. Statement of assets and Liabilities as on 31st March, 2018. (Enclosed herewith)
4. Declaration under Regulation 33 (3) (d) of securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015.(Enclosed herewith)
The board meeting was Commenced on 11:00 a.m. and concluded at 1:00 p.m.
Kindly take the same on you records.
|
|
|