01 July 2015
"RESOLVED THAT the draft standalone and consolidated Balance sheet of the company as at March 31,2015 the standalone and consolidated statement of profit and loss for the year ended on that date along with the standalone and consolidated cash flow statement of the company as on the said date be and are hereby approved and that the same be signed on behalf of the Board of Directors by Mr. A, Managing Director, Miss. B, Director and Mr. C, Company Secretary and be submitted to the Statutory Auditors of the company for their Audit Report thereon".