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i)Approved the Audited Standalone and Consolidated Financial Statements/Results of the Company for the financial year ended March 31, 2018 as recommended by the Audit Committee. A copy of the Audited Financial Results for the year ended March 31, 2018 along with the Auditors Report (with unmodified opinion) and Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 are enclosed. The information required under Regulation 52(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is furnished separately. ii)The Board has not recommended any dividend for the financial year 2017-18. iii) Approved convening the 48th Annual General Meeting of the Company on July 25, 2018 to be held at Chennai. iv) Recommended ratification of appointment of Statutory Auditors M/s PKF Sridhar and Santhanam LLP, Chartered Accountants, to the shareholders.
Pdf Link: Results- Financial Results For The Quarter And Year Ended 31St March, 2018
Source : BSE - www.bseindia.com
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