Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on today i.e. 30.05.2018 at registered office at 03.30 pm approved the following matters
1.Audited Standalone Financial Results for the quarter and year ended 31st March, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. The Change in Registrar and Transfer Agent of our Company from Link Intime India Pvt Ltd to Purva Sharegistry (India) Pvt Ltd
The meeting commenced at 03.30 pm and concluded at 05.00 pm.
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