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| Exchange Received Time 21/05/2018 17:12:43 Exchange Disseminated Time 21/05/2018 17:12:49 Time Taken 00:00:06 | Further to our letter dated 25th April, 2017 regarding the above, the Directors have, at their Meeting held today, approved the Audited Accounts of the Company for the Financial Year ended 31st March, 2018 as well as the Audited Financial Results for the quarter ended 31st March, 2018.
Enclosed are the following documents in respect of the Audited Financial Results of the Company, as approved by the Board of Directors of the Company.
1. Standalone Audited Financial Results for the financial year ended 31st March, 2018 as well as for the quarter ended on that date,
2. Auditors' Report issued by M/s N.M.Pandya & Associates, Chartered Accountants, Mumbai, the Statutory Auditors of the Company.
3. Declaration of Mr.Milan B.Dalal, Director, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
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