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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 today on Wednesday, 30th May, 2018 at the Corporate Office of the Company Situated at 15, Silversands, Dariyalal CHSL, Juhu Tara Road, Mumbai - 400049,inter alia, has approved the following:

1. Audited financial results along with Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Auditors Report of the Company for the Quarter and year ended 31st March, 2018.

2. Appointment of M/s. Kaushal Doshi & Associates, Practicing Company Secretary, Mumbai as Secretarial Auditor of the Company for the Financial Year 2017-2018 and 2018-2019.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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