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| Exchange Received Time 26/02/2019 16:38:19 Exchange Disseminated Time 26/02/2019 16:38:28 Time Taken 00:00:09 | We refer to our letter dated 11th February 2019 informing you of our Board Meeting that was scheduled today. The Meeting of Board of Directors commenced at 12.00 noon and concluded at 04.30 p.m. The Board approved audited financial results for the year ended 31st December 2018.
We enclose a copy of the Auditor's Report and audited financial results of the Company for the year ended 31st December 2018 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information.
Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company, M/s Price Waterhouse & Co. Chartered Accountants LLP have issued the Audit Report with unmodified opinion for the financial year ended 31st December 2018.
Please take the above information on record.
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