Dear Sir,
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 10th June, 2017 at the registered office of the Company at Delhi transacted the following business:-
1. Considered and approved the Audited Financial Results for the quarter/year months ended 31st March, 2017. Statement enclosed herewith along with the Auditors Report.
2. Took note of the Quarterly Compliances pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2017 with the Stock Exchanges.
3. Other matters in general.
This is for your information and record.
Company Secretary