Pursuant to the Regulation 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and pursuant to above referred references, we hereby submit the information and explanation as required by you regarding the out-come of Meeting of the Board of Directors of the Company held on Wednesday, 30th May 2018 at 11.00 a.m. at the Registered Office of the Company, inter-alia had discussed, considered, approved and authenticated the quarterly & year to date financial results of the Company for the fourth quarter and Year ended on 31st March 2018.
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