With reference to above subject, we would like to inform you that the meeting of the Board of Directors of the Company was held on Thursday, 25th May, 2017, and the following main business was transacted at the meeting:
1) The Board has received considered and approved the audited financial results for the full financial year 2016-17 as ended on 31st March, 2017.
We are enclosing herewith revised financial results comprising of following documents:
1) A Certified copy of Audited Results for Financial Year 2016-17.
2) A Certified copy of Statement of Assets & Liabilities as on 31st March, 2017.
3) A Copy of Auditors Report.
4) Annexure ? I - Statement of Impact on Audit Qualifications.
You are requested to take the same on your records.