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Dear Sir/Madam, Sub: Outcome of the Board Meeting Meeting Commencement Time : 5:30 P.M. Meeting Conclusion Time : 7.20 P.M. The Board of Directors at its meeting held today, perused and approved the following matters: 1. Approved the Audited Financial result for the Quarter and Year ended 31st March, 2017. A copy of Audited Financial Results for the Quarter and Year ended 31st March, 2017 is enclosed herewith. 2. Approved Draft Directors Report for the year ended 31st March, 2017. 3. Approved Draft Secretarial Audit Report issued by M/s. H. V. Gor & Co, Practicing Company Secretaries for the financial year ended 31st March, 2017. 4. Confirmed the time, date and venue of the 36th Annual General Meeting which will be held on Wednesday, 27th September, 2017 at the Registered Office of the Company. 5. Approved Draft Notice of 36th Annual General Meeting to be sent to the members. 6. Appointed M/s. H. V. Gor & Co., Practicing Company Secretaries as the Scrutinizer for conducting E-Voting and for conducting Polling at the 36th Annual General Meeting. This may be taken as compliance under the Listing Regulations. Kindly acknowledge.
Pdf Link:Statement Of Audited Financial Results For The Year Ended March 31, 2017
Source : BSE - www.bseindia.com
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