The Members of Board of Directors, in the Board Meeting held today i.e. May 30, 2018 and have approved the following business: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly considered and approved the Audited Financial Result (Standalone and Consolidated) for the quarter and year ended on 31st March, 2018 along with statement of Assets and Liabilities. 2. Appointment of the Mr. Upender Jajoo having Membership No. A33121 and Certificate of Practice No. (C.P .No). 14336 as the Secretarial Auditor of the company. 3. Appointment of KRA & Associates as an Internal Auditor of the Company. 4. The resolution Passed through Postal Ballot on 12th March, 2018 for Sale of undertaking under section 180(1)(a) of the Companies Act, 2013 regarding Sale and transfer of Companys manufacturing unit located at Himachal Pradesh has been withdrawal with immediate effect.

Pdf Link: Audited Financial Results For The Quarter And Year Ended On March 31, 2018.

Source : BSE - www.bseindia.com

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