Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (the Regulations), we are enclosing herewith Audited Financial Results of the Company along with Audit Report thereon for the quarter and year ended March 31, 2018 approved by the Board of Directors of the Company at its Meeting held on May 30, 2018 in terms of Regulation 33 of the Regulations.
Further, the Board of Directors of the Company at the said meeting considered and approved the alteration in the Objects Clause of Memorandum of Association (MOA) of the Company, subject to the approval of Shareholders in the ensuing Annual General Meeting.
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