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Board Meeting-Outcome of Board Meeting

| Updated on May 28, 2018 Published on May 28, 2018

We are pleased to inform you that the Meeting of the Board of Directors was held on 28th May, 2018 at the Registered Office of the Company. The Board of Directors at its meeting has considered and approved the following:

Audited Financial Results for the quarter and year ended 31st March, 2018 on Standalone/Consolidated basis as per Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith copy of the Audited Standalone and Consolidated Financial Results of the Company. Further, extract of the Financial Results will be published in the Newspapers pursuant to Regulation 47 (1) (b) of the aforesaid Regulations and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2017.

Audited Annual Accounts for the year ended 31st March, 2018 subject to approval by the shareholders in the ensuing Annual General Meeting.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 28, 2018
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