The meeting of Board of Directors of Indo-Tech Transformers Limited was held Wednesday, May 16, 2018. The Board of Directors of the Company has inter-alia considered and approved the following items:
1. Adopted the Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2018.
Please find enclosed the Audited Financial Statement for the financial year ended March 31, 2018 along with Auditors Report and Declaration of unmodified opinion thereon.
2. The 26th Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Tuesday, August 14, 2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 3.25 p.m.
We request you to take the same on record and acknowledge
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