Dear Sir,
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 28th May, 2018, has, inter alia approved the following:-
1. The statement containing the Standalone Audited Financial Results along with copy of Statement of Assets and Liabilities of the Company for the quarter and year ended 31st March, 2018 as Annexure - 1.
2. Audit Report for the financial year ended 31st March, 2018 as Annexure - 2.
3. A declaration in respect of modified opinion on Audited Financial results/statements along with the statement on impact of audit qualification of financial results/ statement as Annexure-3.
The Board Meeting was commenced at 07:35 P.M. and concluded at 07:55 P.M.
वैल्यू रिसर्च से पूछें 
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