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Unaudited Financial Results For The Quarter Ended June 30, 2017 With Limited Review Report From The Statutory Auditors Of The Company.

| Updated on February 01, 2018 Published on September 14, 2017

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th September, 2017, inter-alia, considered and approved:
1. the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2017; and


2. appointment of M/s. M Baldeva Associates, Companies Secretaries, Thane as the Secretarial Auditors of the Company for conducting the secretarial audit for the for the financial year 2017-18 under Section 204(1) of the Companies Act, 2013.

M Baldeva Associates, Company Secretaries, Mumbai is promoted by CS Manish Baldeva, a Fellow Member of the Institute of Company Secretaries of India, having experience for more than 16 years in the fields of Accounts, Audit and handling compliance under various Corporate Laws.

A copy of the Unaudited Standalone Financials Results for quarter ended June 30, 2017 along with the Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your records.
Further this to inform you that the Company will submit Annual Consolidated Audited Financial Results in the last quarter of the financial year 2017-18.
The meeting of the Board of Directors commenced at 4.30 p.m and concluded at 6.35 p.m.

Pdf Link: Unaudited Financial Results For The Quarter Ended June 30, 2017 With Limited Review Report From The Statutory Auditors Of The Company.

Source : BSE - www.bseindia.com

Published on September 14, 2017
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