The Board of Directors of the Company at its meeting 1. Approved the Audited Balance Sheet as at March 31, 2017 and Statement of Profit and Loss for the financial year ended on that date together with all the notes annexed thereto and the Audited Financial Results for the quarter and the year ended March 31, 2017 of the Company, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Did not recommend any dividend for the Financial Year ended March 31, 2017. 3. Subject to the approval of the shareholders at the ensuing Annual General Meeting (23rd AGM) of the Company appointed M/s. G. D. Apte and Co., Chartered Accountants, Mumbai (Registration No. 100515W) as Statutory Auditors of the Company from the conclusion of 23rdAnnual General Meeting (subject to ratification by the Members every year in the Annual General Meeting) until the conclusion of 28th Annual General Meeting of the Company, to be held in the year 2022.
Pdf Link: Financial Results For Mar 31, 2017
Source : BSE - www.bseindia.com
Published on
May 02, 2017
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