Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued thereunder by SEBI, we have the pleasure in enclosing herewith Standalone & consolidated Audited Financial Results of the Company for Quarter ended 31st March, 2017 as approved at the meeting of the Board of Directors held on 29th May, 2017,Commenced at 3:05 p.m. and concluded at 8:00 p.m., at Corporate office of the company, together with a copy of Auditors Report of our Statutory Auditors in respect of Audited Financial Results for the quarter and year ended March 31, 2016. Further, the Board inter alia has transacted the following businesses:
1. Considered and approved financial Results, Statement of Assets and Liabilities along with Auditors Report (AR) and Form- A and extract of Financial Results for advertisement in newspaper for the Quarter and year ended March 31, 2017
2. The Board has considered Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 2017.
3. The Board took note of Investor Grievance Report for the Quarter ended March 31, 2017
4. The Board took Note of Corporate Governance Report for the Quarter ended and Twelve Months ended March 31, 2017
5. The Board took note of Shareholding Pattern for the Quarter ended March 31, 2017
Kindly take the above document on record and acknowledge.
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