This is to inform you that Board of Directors in their meeting held on 29.05.2018, have inter-alia approved the Audited Financial Results for the last Quarter & financial year ended 31.03.2018.
Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, please find below:-
1. Standalone Audited Financial Results along with Statement of Assets & Liabilities for the last Quarter & financial year ended 31.03.2018.
2. Auditors Report on the same.
3. Declaration with respect to unmodified opinion.
The meeting was started at 2:30 p.m. and concluded at 4:00 p.m.
This is for your kind information & record.