We hereby inform that the Board of Directors of the Company at its meeting held on Wednesday, May 30, 2018 has, inter alia, approved the Audited Financial Results for the quarter and year ended March 31, 2018. The Board of Directors did not recommend any dividend on the equity shares for the financial year ended March 31, 2018.
The Board did not take agenda item for appointment of Independent Director, Change in Designation of Mr. Harish Joshi, approve resignation of Ms. Varsha Murarka from the post of Director and approve appointment of Company Secretary & Compliance Officer.
The meeting of Board of Directors of the Company commenced at 04.00 p.m.
Accordingly, please find enclosed herewith:
(i) Statement showing the Audited Financial Results for the quarter and year ended March 31, 2018; and
(ii) Auditors Report on the Audited Financial Results.
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