This is to inform you that the meeting of Board of Directors was held on May 11, 2018 commenced at 11.00 a.m. and concluded at 6.30 p.m. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors in their meeting held today have: 1. Approved the Audited Financial Results of the Company for the Financial Year ended March 31, 2018. In this regard, please find enclosed: a. Audited Standalone Financial results for the Quarter and year Ended March 31, 2018. b. Auditors Report in respect of the Audited Standalone Financial Results of the Company for the financial year ended March 31, 2018. Harish Hegde & Co., Statutory Auditors of the Company has issued auditors report with an unmodified opinion on the financial statements.

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

Source : BSE - www.bseindia.com

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