With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 3.00 p.m. and concluded at 8.00 p.m. has considered, discussed and approved inter-alia following business: 1. Audited financial Results for the quarter and year ended 31st March, 2018; 2. Increase in Authorised Share capital of the Company upto Rs. 35 Crore and consequent alteration in the Memorandum of Association of the Company; 3. Expansion of additional capacities in the areas of dye intermediates and Sulphur Chemical Derivatives by way of investment of Rs.75 Crores at the recently acquired new site at plot no.B-29, Additional MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri, Maharashtra. We request you to take the aforesaid on records.

Pdf Link: Financial Result For The Quarter And Year Ended 31St March, 2018

Source : BSE - www.bseindia.com