Pursuant to regulation 30(2) and regulation 33(3) of SEBI(Listing Obligation and disclosure Requirements) Regulations, 2015, this is to inform you that the board of directors of the company in its meeting held on 29th May, 2017 have considered and approved the following matter, inter alia :
1. Audited Financial Results of the company for quarter and year ended March 31, 2017
were noted and approved.
2. Report from Statutory Auditor on Financial Statements for Financial year ended on
March 31, 2017 was considered and noted.
3. Declaration pursuant to Regulation 33(3) of SEBI(LODR) Regulation 2015.