In just concluded Board Meeting, the Board of Directors has approved the following: 1. Standalone and Consolidated Audited financial results for the 4th quarter & year ended 31st March, 2018.Enclosed as Annexure 1. 2. Standalone & Consolidated Audited Asset & Liability Statement for the year ended 31st 2018. Enclosed as Annexure 2. 3. Standalone and Consolidated Audited Review Report for the 4th quarter & year ended 31st March, 2018. Enclosed as Annexure 3. 4. Statement on Impact of Audit Qualification (Report with modified opinion). Enclosed as Annexure 4 5. Accepted resignation of Mrs. Divya Agrawal as Company Secretary cum Compliance Officer of the Company. Enclosed as Annexure 5

Pdf Link: Financial Results For 4Th Quarter & Year Ended 31St March, 2018.

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