This is to inform you that the Board of Directors of the Company at their meeting held today i.e 26th May, 2018 has considered and approved the following: 1. Annual audited standalone and consolidated financial results for the quarter and year ended 31st March, 2018 along with Auditors Report. 2. The extract of the Annual audited standalone/ consolidated financial results for the quarter and year ended 31st March, 2018, to be published in newspapers in the format prescribed in Circular CIR/CFD/CMD/15/2015 dated November 30, 2015. 3. Declaration regarding Audit Reports with unmodified opinion for the financial year ended 31st March, 2018. The Board Meeting commenced at 11:30 A.M and concluded at 8:15 P.M.

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

Source : BSE - www.bseindia.com

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