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The Board of Directors at its meeting held on 28th May, 2018, inter alia, has considered and approved the following: 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended on 31st March, 2018 along with Audit Report. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 (Copy enclosed). 3. Appointment of M/s. Rajiv Gupta & Associates as the Internal Auditor of the company for the financial year 2018-2019. The meeting commenced at 03.25 p.m and concluded at 04.45 p.m. Kindly take the same on your records and oblige.
Pdf Link: Financial Results For The Quarter And Year Ended 31.03.2018
Source : BSE - www.bseindia.com
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