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Board Meeting-Outcome of Board Meeting

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

The Board of Directors of the Company has, in its meeting held today i.e. on Wednesday, May 30, 2018 at 4:00 p.m. at the registered office of the Company situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400021, inter alia considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2018.The said meeting concluded at 6:00 p.m.
Further, in reference to the above intimation and pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith:
a.the Audited Financial Results (Standalone and Consolidated);
b.Auditors Report w.r.t. the Audited Financial Results (Standalone and Consolidated) and taken on record by the Board of Directors of the Company; and
c.Declaration on behalf of the Company w.r.t. Audit Report by the Statutory Auditor of the Company with unmodified opinion on the Audited Financial Results (Standalone and Consolidated).

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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