Pursuant to regulation 33 of SEBI (LODR) Regulation 2015 we wish to inform that the Board of Directors at their Meeting held on 25th May 2019 approved and took on record the following;-
1. Approved the Audited Financial Results for the Quarter ended 31st March 2019 and Financial Year ended on 31st March 2019.
Further we enclose herewith the following:
1. Standalone Audited Financial Results for the Financial Year ended 31st March 2019.
2. Consolidated Audited Financial Results for the Financial Year ended 31st March 2019.
3. Auditors Report on Standalone and Consolidated Financial Results.
4. Declaration pursuant to regulation 33 (3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
The time of commencement of the Board Meeting was 3.30 p.m. and the time of conclusion was 5.00 p.m.