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| Exchange Received Time 30/05/2018 16:12:10 Exchange Disseminated Time 30/05/2018 16:12:13 Time Taken 00:00:03 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their Adjourned Meeting held today i.e., 30th May, 2018, inter-alia has considered and approved the following:
Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 are hereby considered and approved. It is also confirmed that the Audit Reports pertaining to aforesaid Financial Results does not have any modified opinion/qualifications/adverse remarks/reservations. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said Audited Financial Results are annexed herewith.
Approval for the resignation tendered by Mrs. Geetha Vavelakolanu, as Independent, Non-Executive Director of the Company with effect from May 30, 2018.
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