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| Exchange Received Time 17/05/2019 22:06:41 Exchange Disseminated Time 17/05/2019 22:06:45 Time Taken 00:00:04 | Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 17th May, 2019, has, inter alia, approved the following:
1. Audited Standalone and Consolidated Financial Results along with copy of Statement of Assets and Liabilities of the Company for the quarter and year ended 31st March, 2019 enclosed as Annexure - 1;
2. Standalone Audit Report and Consolidated Audit Report for the financial year ended 31st March, 2019 enclosed as Annexure - 2;
3. A copy of declaration in respect of unmodified opinion on Audited Standalone and Consolidated Financial results/statements enclosed as Annexure-3;
The Meeting commenced at 04:30 P.M. and concluded at 10:00 P.M.
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