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| Exchange Received Time 30/05/2018 15:03:44 Exchange Disseminated Time 30/05/2018 15:03:46 Time Taken 00:00:02 | Further to our letter dated May 21, 2018, and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Board of Directors at its meeting held today i.e. on May 30, 2018 has, inter alia, considered and approved following matters:
1. The Audited Financial Results of the Company for quarter and year ended March 31, 2018; and
2. The 32nd Annual General Meeting of the Company scheduled to be held on Monday, August 13, 2018.
Pursuant to Regulation 33 of the Listing Regulations, we enclose the following:
a. Statements showing the Audited Financial Results and Independent Auditors'' Report for the quarter and year ended March 31, 2018; and
b. Declaration with respect to Independent Auditors' Report with Unmodified Opinion. |
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