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| Exchange Received Time 26/04/2018 20:47:32 Exchange Disseminated Time 26/04/2018 20:47:40 Time Taken 00:00:08 | Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on 26th April, 2018 which commenced at 5.30 p.m and concluded at 8.20 p.m. interalia, have approved the following:
1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018.
2. Statement of Assets and Liabilities for the year ended on 31st March, 2018.
3. Appointment of M/s SCA & Associates, Chartered Accountants as the Internal Auditors of the Company for the F.Y.2018-19.
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Audited Financial Results along with statement of Assets & Liabilities, Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results and certified copy of Audit Report is attached herewith.
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