This is to inform you that as per the requirements of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors of the company at their meeting held on Monday, 28th May, 2018 commenced at 11:00 A.M. and concluded at 7:00 P.M has approved the following matters:
1. Audited Financial Results and Auditors Report for the financial year ended March 31, 2018.
2. Resignation of Statutory Auditors
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