With regard to the captioned matter The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.00 p.m. to transact the following business: 1. Approved the Audited Financial Statements of the Company for the year ended 31st March, 2018 and Audited Financial Results for the quarter/year ended 31st March, 2018, as recommended by Audit Committee. a) Statement showing the Audited Financial Results of the Company for the quarter/year ended 31st March, 2018. b) Auditors Report on the Audited Financial Results. c) As required under SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors of the company M/S O.P Dad & Co., Chartered Accountants, (FRN:002330C) have in their report issued unmodified opinion with respect to the Audited Financial Results of the Company for the quarter/ year ended 31st March, 2018.

Pdf Link: Result- Financial Results For March 31, 2018

Source : BSE - www.bseindia.com

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