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The outcome of the Board meeting, inter alia, is as under: 1.Approval of the Audited Financial Results for the quarter and year ended 31st March, 2018. The Board considered and approved the Audited Financial results for the quarter and year ended 31st March, 2018. A copy of same is enclosed. 2.Audit Report for quarter and year ended 31st March, 2018. The Board considered and approved the Audit Report prepared by M/s. N K Jalan & Co., Statutory Auditors of the company, for the Financial Year ended 31st March, 2018. A copy of same is enclosed. 3.Appointment of Secretarial Auditor as per Sec 204 of Companies Act,2013 The Board considered and approved appointment of Mr. Manoj Kumar Koyalkar, Practicing Company Secretary as Secretarial Auditor for the financial year 2017-18
Pdf Link: Audited Financial Results For The Financial Year Ended 31St March,2018
Source : BSE - www.bseindia.com
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