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Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the 1/2017-18 Meeting of Board of Directors of the Company held at its Registered Office on Tuesday, 29th May, 2018 (which commenced at 2.00 P.M. and concluded 4.50 P.M.) wherein they have adopted / approved / Considered the following: 1) The Audited Financial Results of the Company for 4th quarter and Year ended 31.03.2018 along with the Statement of Assets and Liabilities. 2) Form A (for Audit Report with unmodified opinion) - Standalone 3) Auditors Report on the Audited Financial Results. 4) Declaration by Whole-time Director pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulation, 2016. 5) M/s. S. R. Ghedia & Associates, Chartered Accountants, Mumbai has resigned from the post of Internal Auditor of the Company for the Financial Year 2017-18. 6) Appointment of M/s M. H. Parihar & Co., Chartered Accountants as Internal Auditors of the Company
Pdf Link: Audited Financial Results For The Quarter And Year Ended 31St March 2018
Source : BSE - www.bseindia.com
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