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| Exchange Received Time 29/05/2018 19:13:43 Exchange Disseminated Time 29/05/2018 19:13:49 Time Taken 00:00:06 | Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday, 29th May, 2018 has, inter alia, transacted the followings:
1. The Board has approved the Audited Financial Results for the quarter
and year ended 31st March, 2018. Copy of Audited Financial Results,
Statement of Assets & Liabilities along with Auditor''s Report and
Declaration with respect to unmodified opinion is enclosed herewith.
2. The 30th Annual General Meeting of the Company will be held on Friday,
28th September, 2018.
The meeting of Board of Directors of the Company commenced at 2:30 p.m. and concluded at 7:00 p.m.
Kindly take the above on record.
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