We are enclosing herewith the following statements duly approved/ signed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: -
1)Audited Standalone Financial Results for the quarter and year ended on 31 March 2019;
2)Auditors Report on the Audited Standalone Financial Results for the quarter and year ended on 31 March 2019;
3)Audited Consolidated Financial Results for the quarter and year ended on 31 March 2019;
4)Auditors Report on the Audited Consolidated Financial Results for the quarter and year ended on 31 March 2019;
5)Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2016 for both Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31 March 2019.
The aforesaid meeting was commenced at 2:00 P.M. and concluded at 3:00 P.M.