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| Exchange Received Time 05/06/2018 17:04:21 Exchange Disseminated Time 05/06/2018 17:04:32 Time Taken 00:00:11 | In continuation of our letter dated 29th May, 2018, we wish to inform you that the Board of directors of the company at its meeting held today i.e Tuesday, 5th June, 2018 commenced at 3:00 PM and concluded at 4.25 PM at registered office Shop No. 26/27, Arenja Tower CHS Ltd, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 inter-alia approved the following business:
1. Approved the Standalone Audited Financial Statements for the half and year ended 31st March, 2018 as recommended by the Audit Committee.
Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
1) Statement of Standalone Audited Financial Results for half and Year ended 31st March, 2018
2) Auditors report with unmodified opinion on Audited financial results.
3) Declaration as per circular No. CIR/CFD/CMD/56/2016 dated May, 2017 issued by Securities and Exchange Board of India.
4) Form A. |
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