We hereby submit outcome of Board Meeting of the company held on Wednesday ,30th May,2018 at 03:30 p.m. at its registered office to transact the following businesses:- 1.Considered and approved the audited financial results of the company for the financial year ended 31.03.2018. 2.Considered and taken on record the Audit Report given by the Statutory Auditors the company for the Financial year ended 31.03.2018 We are enclosing the audited financial results of the Company for the year ended on 31st March 2018 along with Audit Report from the Statutory Auditors of the Company in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2018.

Pdf Link: Audited Results-Financial Year Ended 31.03.2018

Source : BSE - www.bseindia.com

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