This is to intimate you that the 1st meeting of the Board of Directors of the Company for the Financial Year 2017-18 held today i.e. 29th May, 2017 at the registered office of the Company at 3.00 P.M. and approved the Audited Financial Results for the Quarter and year ended 31st March, 2017 along with Statement of Assets & Liabilities.
A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2017 along-with Auditors Report, Statement of Assets and Liabilities of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed.
The Board Meeting concluded at 5.50 P.M.
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