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| Exchange Received Time 11/05/2017 21:51:22 Exchange Disseminated Time 11/05/2017 21:51:27 Time Taken 00:00:05 | | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 11th May, 2017, inter alia considered the following matters: 1. Approved the Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. In terms of the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a. Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2017 alongwith Statement of Assets & Liabilities as on that date. b. Auditors' Report received from the Statutory Auditors of the Company on the aforesaid Audited Financial Results. c. Declaration for Unmodified Opinion on Audit Report. 2. Re-appointed Mr. Mahesh Shetty as Managing Director of the Company for a period of 3 years w.e.f. 17th July, 2017 to 16th July, 2020, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 9.45 p.m. |
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