We wish to inform that Board of Directors of the Company in their meeting held today i.e. on Monday, May 28, 2018 at the registered office of the Company i.e. 322, SM Lodha Complex, Near Shastri-Circle, Udaipur, Rajasthan 313001 which commenced at 11:00 AM and concluded at 2:55 PM have inter-alia considered and approved the following: 1. Audited Financial Results of the Company for the Half Year and Year ended on March 31, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 along with Report of the Statutory Auditors thereon in the prescribed format. Further please also find the attached declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 for the Audit Report with unmodified opinion on Audited Financial Results of the Company for the Half Year and Year ended on March 31, 2018.

Pdf Link: Results For The Half Year And Year Ended March 31, 2018.

Source : BSE - www.bseindia.com

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