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Board Meeting-Outcome of Board Meeting

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

With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Wednesday, 30th May, 2018 at 04:30 PM, at the corporate office of the Company to inter-alia considered and approved the following:

1. Audited financial statements of the Company as per Indian Accounting Standard (INDAS) for the quarter and financial year ended 31st March, 2018.
2. Draft Auditors Report on the financial statements of the Company for the financial year ended 31st March, 2018.
3. Appointment of
a) V. Durga Prasad & Associates, Chartered Accountants as Internal Auditors of the Company for the FY 2017-18.
b) Secretarial Auditor of the Company for the FY 2017-18.

Kindly take the same on record and acknowledge the receipt of the same.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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