This is to inform that pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors at its meeting held on 6th May 2019 have inter-alia approved the audited financial results of the company for the quarter and year ended March 31 2019.
Please find enclosed the audited financial results for the quarter and year ended March 31 2019 along with the audit report provided by the statutory auditors M/s.Laxminiwas & Co Chartered Accountants.
Further with reference to SEBI Circular No.CIR/CFD/CMD/56/2016 dated May 27 2016 we declare that the statutory auditors of the company M/s.Laxminiwas & Co Chartered Accountants have issued an unmodified opinion on audited financial results for the quarter and year ended March 31 2019.
The meeting of the Board of Directors of the Company commenced at 4:00 P.M and concluded at 6:00 P.M.
This is for your information and record.
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