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| Exchange Received Time 16/05/2018 21:51:33 Exchange Disseminated Time 16/05/2018 21:51:43 Time Taken 00:00:10 | Pursuant to the provisions of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 16th May, 2018, inter-alia, considered and approved the following items:
1. Re-appointment and payment of remuneration to Mr. Ajay Virmani, Managing Director of the Company.
2. Standalone Audited Financial Results alongwith the Audit Report of the Company for Year ended on 31st March, 2018.
3. Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Financial Year ended on 31st March, 2018.
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