This is to inform you that the Board of Directors of the Company, at their meeting held today at 11.30 a.m. has: 1. Approved the Audited Standalone financial results of the Company for the quarter and year ended 31st March, 2018. 2. Ratified the appointment of Statutory Auditor of the Company for the financial year 2018-19 subject to approval of shareholders in the ensuing Annual General Meeting. 3. Approved the appointment of S K Pandey, Company Secretary in Practice as Secretarial Auditor of the Company u/s 204 of the Companies Act, 2013 for the financial Year 2018-19. 4. Approved the appointment of M/s CNK & Associates LLP, Chartered Accountants as Internal Auditor of the Company for the financial year 2018-19. The meeting of the Board of Directors was concluded at 3.30 p.m.
Pdf Link: Results For The Financial Year Ended 31St March, 2018
Source : BSE - www.bseindia.com
Comments
Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.
We have migrated to a new commenting platform. If you are already a registered user of TheHindu Businessline and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.