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With reference to above noted subject we would like to inform you that we have held the Board Meeting of the Company on today i.e on Wednesday, 17th May., 2017 at 12.00 pm at our Registered Office. The Meeting concluded at 01.45 pm. The outcome of the Board Meeting is stated as bellow:- The Board of Directors considered, approved and took on record the Audited Annual Financial Results for the quarter ended on 31st March 2017 The said audited financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. Enclosed herewith the Audited Standalone Financial Quarterly Results for the Quarter ended on 31st March., 2017. Further pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Declaration Form (for audit report with unmodified opinion) is also attached herewith.
Source : BSE - www.bseindia.com
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