Outcome of Board Meeting
Pursuant to the SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby give a declaration that the Statutory AuditorsM/s. Dhirubhai Shah & Doshi [Firm Registration No. 102511W], Chartered Accountants have submitted their Audit Reports for the year ended on March 31, 2017 with an unmodified opinion.27-05-2017