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| Exchange Received Time 30/05/2018 19:58:38 Exchange Disseminated Time 30/05/2018 19:58:46 Time Taken 00:00:08 | Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company in their meeting held on Wednesday, May 30, 2018 considered and approved the Audited Financial Results of the Company for the quarter / year ended March 31, 2018 and appointment of M/s. Teena Dedhia & Co. as Secretarial Auditor for the Financial Year 2018-19. The said Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 7.30 p.m.
With respect to above, we enclose herewith:
1. Statements of Audited Financial Results of the Company for the quarter / year ended March 31, 2018
2. Reports of the Auditors of the Company on the Statements of Audited Financial Results of the Company for the quarter / year ended March 31, 2018
as approved by the Board of Directors at their meeting referred above.
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