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We are pleased to inform you that the Board on 30th May 2018 has approved and adopted the Audited Standalone/Consolidated Financial Results for the 4th Quarter/Year ended 31st March, 2018. We are enclosing herewith the copy of the Audited Financial Results for the 4th. Quarter/Year ended 31st March, 2018, duly signed by the Chairman & Managing Director along with the Auditors Report submitted by the Auditor M/s. Chaturvedi & Partners. We are enclosing herewith declaration from the Chairman & Managing Director on unmodified opinion. The promoter have in writing waived their entitlement on the profit distribution, the Board of Directors has recommended a dividend of Rs.0.20 per share to the public shareholders. The Board of Directors inducted Shri. Rajagopal Raja Chinraj as Additional Director and also appointed him as Wholetime Director with effect from 1st June 2018. His brief profile is attached herewith. The meeting timings are commencement 5.00 P.M and conclusion 6.00 P.M.
Pdf Link: Results (Audited) For The Quarter/Year Ended 31.03.2018
Source : BSE - www.bseindia.com
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