OUTCOME OF BOARD MEETING DATED 30.05.2018

The Board of Directors of the Company at their Meeting held On 30th May, 2018, inter alia, has approved and taken on record the Fallowing : –

1. Adoption of Standalone Audited Financial Results for the Quarter and Year Ended on31st March, 2018;

2. Adoption & Approval of the Balance Sheet for the Year Ended on31st March, 2018 together with profit and loss Account as at date and Report of the Auditors thereon

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