Outcome of Board meeting held on 29th May, 2018.

Pursuant to Regulation 30 read with 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Tuesday 29th May, 2018 at 04:00 PM and concluded at 04:15 PM as follows:

The board of directors of the company has approved Audited Financial Results for the quarter and year ended on 31st March, 2018 along with Audit Report given by Statutory Auditor of the Company.

A copy of the said results along with the Auditor’s Audit Report for the quarter and year ended on 31st March, 2018 is enclosed herewith.

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Avi Outcome 29.05.2018