Disclosures

Disclosures Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

| Updated on May 30, 2018 Published on May 30, 2018

We wish to inform you that the Board of Directors of the Company at its Meeting held today i.e Wednesday, 30 May 2018, inter-alia, considered and approved the following:

i.Annual Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31 March 2018;

ii.Annual Audited Standalone Financial Results as required under Regulation 52 of SEBI LODR for the Financial Year ended 31 March 2018;

iii.Termination of Share Sale and Purchase Agreement dated 7 February 2018, executed between the Company, Everstone Capital Advisors Private Limited (ECAPL) and IndoStar Asset Advisory Private Limited (IAAPL) for sale of 10,000 fully paid equity shares of Face Value of INR 10 each (constituting 100% of the share capital) of IAAPL, held by the Company to ECAPL

Pdf Link: Disclosures Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

Source : BSE - www.bseindia.com

Published on May 30, 2018
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