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| Exchange Received Time 07/05/2019 19:24:52 Exchange Disseminated Time 07/05/2019 19:24:58 Time Taken 00:00:06 | The Board of Directors of the Company at meeting held on 7.05.2019 inter alia, has taken on record and approved the Audited Standalone and Consolidated financial results for the 4th quarter and year ended 31.03.2019.
A copy of the same alongwith Un-modified Statutory Auditor''s Reports are enclosed.
We hereby confirm that the Statutory Auditors of the Company M/s. AKSD & Associates., Chartered Accountants have furnished their report with Unmodified opinion on Audited Standalone and Consolidated Financial Results for the year ended 31.03.2019.
The Board of Directors have re-appointed Mr. Santanu Ray as Non Executive Independent Director for the second term of 1 consecutive year commencing from 1st April, 2020 till 31st March, 2021, and Mrs. Plistina Dkhar as Non Executive Independent Woman Director for the second term of 5 consecutive year commencing from 1st April, 2020 till 31st March, 2025 not liable to retire by rotation, subject to approval of the shareholders at the ensuing AGM |
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