Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday May 15 2019 inter-alia considered and unanimously:
1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2019. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer stating that the said reports are with unmodified opinion.
2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31 2019.
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