Board Meeting-Outcome of Board Meeting
Please be informed that the Board of Directors at their meeting held today at 206, 2nd Floor, Suneja Tower-II, District Centre, Janakpuri, New Delhi-110058, have decided/approved the followings:
1. Approved the Audited Financial Statements (both Standalone & consolidated) of the Company for Financial Year ended on 31st March, 2018.
2. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors have approved and taken on records the Standalone Audited Financial Results for the fourth quarter and year ended on 31st March, 2018 and consolidated financial results for the year ended on that date. (Copy of said quarterly results, along with Audit Report on the same as required under the aforesaid regulations and Declaration on unmodified opinion for the Financial Year ended 31st March, 2018 w.r.t. Audit Report, are enclosed).
This is for your information and record please.