1. Approved the Audited Financial Results of the Company for the financial year ended 31st March, 2018.
2. Recommended a Dividend of Rs. 0.20/- (10%) per Equity Share having face value of Rs. 2 each, subject to approval of Shareholders at the ensuing Annual General Meeting.
3. Recommended amendments to the Memorandum of Association and adoption of new set of regulations for the Articles of Association of the Company.
We enclose the following:
1. Consolidated Audited Financial Results for the financial year ended 31st March, 2018.
2. Standalone Audited Financial Results for the financial year ended 31st March, 2018.
3. Auditors Report on Consolidated and Standalone Financial Results.
We hereby declare that the Statutory Auditors of the Company, M/s. CNK & Associates LLP, Chartered Accountants has issued audit report with unmodified opinion on the Consolidated and Standalone Audited Financial Results of the Company for the financial year ended 31st March, 2018.
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