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Board Meeting-Outcome of Board Meeting

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

The Board Meeting of the Company was held on Wednesday, 30th May, 2018 at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under:

1. The Board approved Audited financial results along with Audit Report for the quarter and year ended 31st March, 2018, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2018-19.

3. Appointment of M/s. FRG & Co., Chartered Accountants as Internal Auditors of the Company for the Financial Year 2018-19.

The copy of Audited financial results along with Audit Report for the quarter and year ended 31st March, 2018 is enclosed for your kind perusal.

The meeting commenced at 04.00 p.m. and concluded at 06.30 p.m.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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