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| Exchange Received Time 23/04/2018 15:32:25 Exchange Disseminated Time 23/04/2018 15:32:30 Time Taken 00:00:05 | Further to our letter dated April 17, 2018 and pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today i.e. April 23, 2018 has, inter alia, reviewed and approved the followings:
1. Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2018.
2. Pursuant to Regulation 33 of Listing Regulations, we enclose the following:
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(a) The Statements showing the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended March 31, 2018.
(b) Auditor's Report with unmodified opinion on the aforesaid Audited Financial results - Standalone and Consolidated.
The meeting of the Board of Directors of the Company commenced at 12 Noon and concluded at 3.20 p.m
We request you to inform your members accordingly
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