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1. Approval of Audited Financial Results (Standalone) for the Quarter and year ended on March 31, 2019: 2. Took note of the Audit Report of the Statutory Auditors on the Audited Financial Results (Standalone) for the Quarter and year ended March 31, 2019. 3. Statement in the form of declaration that the report of auditor is with unmodified opinion with respect to Audited Standalone Financial Results for the quarter and year ended 31st March, 2019. 4. Board has given powers to Mr. Aalap Prajapati to fix day, date, time and place of the Annual General Meeting. We request you to please take the above information on your records.
Source : BSE - www.bseindia.com
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