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Board Meeting-Outcome of Board Meeting

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

Pursuant to provisions of Regulations 30 (2) of the SEBI (Listing Obligations Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e 30th May 2018, inter alia considered and approved the following matters:
1. The Board herewith considered and approved the Audited Financial Results of the company for the quarter and year ended 31st March 2018.
2. The Board herewith also considered and adopted the Auditors Report issued by the Statutory Auditor on the Audited Financial Results for the quarter and year ended 31st March, 2018.
A Copy of the Audited Financial Results for the quarter and year ended 31st March 2018 along with the Statement of Assets & Liabilities as on date, Auditors Report on the said financial Results issued by the Statutory Auditors, S.L.R & Associates, Chartered Accountant and the Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015 are enclosed herewith.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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