We wish to inform you that the Board of Directors in its meeting held on today i.e. 24th May, 2017 has considered, approved and has taken on record the following matters: 1.Audited Financial Results of the Company under Regulation 33 of SEBI (LODR), 2015 for the quarter and year ended on 31st March, 2017. A copy of the results is attached as Annexure -1. 2.Auditor Report on the Audited Financial Results for the quarter and year ended on 31st March, 2017 obtained from Statutory Auditors has also been taken on record and a copy of the same is attached as Annexure-2. 3.The 'Statement of Impact of Audit Qualification' for the Financial Year ended March 31, 2017 and a copy of the same is attached as Annexure-3. You are requested to take the above information on your record & acknowledge the same.Source : BSE
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