Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015,we would like to inform you that the Board of Directors at their Board meeting held on 30.05.2018, inter alia, has transacted and approved the following:
1.The annual audited standalone financial results of the Company for the quarter and year ended March 31, 2018as recommended by the Audit Committee. A copy of the annual audited standalone financial results is attached herewith.
2.Independent Auditors Report on annual audited standalone financial results of the Company for the year ended March 31, 2018. A copy of the Independent Auditors Report is attached herewith.
3.Approved Resignation of Mr. Prashantbhai R. Sheth [DIN: 03385618] from the Board.
4.Approved appointment of M/s Mukesh h. Shah & Co. Company Secretaries as Secretarial Auditors of the Company for the year 2017-18.
Please note that the said meeting was held at around 04.00 p.m. IST and closed at around 10.00 p.m. IST.
Kindly take note of the same.
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