Pursuant to Regulation 33 and 30 of SEBI (Listing and Other Disclosure Requirements), 2015, we hereby inform that the Board of Directors of the Company at their meeting inter-alia considered and approved the following agenda of the meeting as under, which were approved by the Board of Directors of the Company at its meeting held today, that commenced at 04.00 pm and concluded at 05.30 pm.; We hereby enclose the following: 1. Statement showing the Audited Financial Results (Standalone) for the year ended March 31, 2018 2. Statement of Asset and Liability for the year ended on 31st March, 2018. 3. Auditors report on the Audited Financials. 4. Declaration pursuant to Regulation 33 for Auditors report with unmodified opinion. Kindly take the same on record.

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

Source : BSE - www.bseindia.com

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