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| Exchange Received Time 29/05/2018 17:27:05 Exchange Disseminated Time 29/05/2018 17:27:11 Time Taken 00:00:06 | In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board of Directors meeting of the Company held today, that is, on Tuesday, May 29, 2018 at F-32/3, First Floor, Okhla Industrial Area, New Delhi- 110020, the following decisions were taken for approval:
1. Audited Financial Results
Audited Financial Results for the quarter and year ended 31st March 2018.
2. Reappointment of Internal Auditor
3. Reappointment of Secretarial Auditor
4. Appointment of Additional & Whole Time Director
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