Following were considered and approved at the Board Meeting held today: 1. Unless determined otherwise, with immediate effect, Mr.Aditya A. Garware has been appointed as the Chairman of the Board of Directors of the Company. 2. Audited Financial Results for the quarter and year ended 31.03.2018 alongwith Auditors report thereon.

Pdf Link: Financial Results For The Quarter And Year Ended 31.03.2018

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