This is to inform that the Board of Directors of the Company in its meeting held on May 24 2019 interalia has:
1. Approved the Standalone Audited Financial results for the quarter and year ended March 31 2019 and Consolidated Audited Financial results for the year ended March 31 2019.
Pursuant to Regulation 33 of the SEBI Listing Regulations the above mentioned Results and Auditors Report thereon are enclosed herewith.
2. Declaration in respect of Audit Reports with unmodified opinion on the Standalone and Consolidated Audited Financial Results for the financial year ended March 31 2019 is enclosed herewith.
The Board Meeting commenced at 02.30 p.m. and concluded at 8.15 p.m.
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