The Board of Directors of the Company at the meeting held today i.e. on April 30 2019 has approved the followings:
1) Approval of Audited Standalone and Consolidated Financial Results for the Quarter as well as for the Year ending March 31 2019 and the Auditors Reports (copies enclosed)
2) Approval of the Companys new Employees Stock Option Scheme 2019.
3) Re-appointment of Independent Directors.
We confirm having submitted the Auditors Report with unmodified opinions and the Financial Results for the quarter as well as for the year ending March 31 2019 as per the format prescribed in Schedule III of the Companies Act 2013.
This is for your information and records only.
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