In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 28th May 2018. 1. Audited Financial Results for the Quarter and Year ended 31st March 2018 along with segment wise report. 2. Statement of Assets & Liabilities. 3. Independent Auditors Report. 4. Declaration regarding Audit Qualifications. The Meeting of the Board of Directors of the Company commenced at 6.00 p.m. and concluded at 11.50 p.m.

Pdf Link: Audited Financial Results For The Quarter And Year Ended 31St March 2018

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