This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2018 has interalia, considered and: i) Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. The audited financial results of the Company for the year ended along with the Auditors Report thereon by our statutory auditors M/s Motilal & Associates, Chartered Accountants are enclosed herewith. ii) Declaration of Unmodified Audit Report as per second proviso to Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 were taken on record by Board of Directors on 29.05.2018 is enclosed. iii) Reconstitution of Committees. Following are details of various Committees.

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

Source : BSE - www.bseindia.com

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