HNO KBS |i) 30" May, 2016 1 ‘Tho Manager-DCS BSE Limited Phicoejecjecbhoy Towers, Dalat steer Murbaisdon \ Dear $i Serip Code: 530357 Sub.: Outcome of Board Meeting held today i.e. 30May, 2016. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today ie. 30° May, 2016;inter-alia considered and approved the Standalone Audited Financial Results of the Company for the quarter and year ended 31*March, 2016, A copy of the Audited Financial Results for the quarter and year ended 31¢March, 2016along-with Statement of Assets and Liabilities as on that date are enclosed herewith for | your record. ‘The meeting of the Board of Directors commenced at 4.30PM and conchaded at 6.30 PM, Kindly take the above in your record. ‘Thanking you, rows punicty, 1 Fou tna nf ; a ae Tasha Chaten & Managing Director DiNsaiase) ! Encl: A/a= =] a eo “anew 3a “zal aot Te Se SEowees |} — A al a af——veay —— Sa} — Sa 1 a oe ; Sena [fs ¢ Onn FS aa ecrmoara tt a Pao ae a tz 0) 39 ee a amo : L5900HH8 40, NAGNDAS MASTER ROAD, FOR, MUMBA - aog001 TEL: 40862626, 40860727 FAK: 40362618 EMA HosG@hOs coinKBS am aor aROTRRLTES [oon conn =a aan [peso aa Te fusteal-suaricra saad 0083 ip gion row wal na [posseyeermen [simon etaage fs ras aoe a 9 [cone cree amie sat 37 [germ sc iad Te Sentou cone ate aa a [ear eon amos al Ba S tenaaer ae ai (crania Fa wae [ponerse [picorermennns al wl [Smee [a tose aa Ta cara a aa a3 [ersten Some Ta Tea [nove area cas i poracnseene Sa Ea Nae L a 2 The Corgan epees mee Sepa yi. Stare tea Brg ‘eset of Rl rnc yur uo ste aun ana hed ye nde este re une especn fnaes yar 4 Toe nou ursard}ea gue ave Seenep genre whee esa mabe " Esrange rata gnn of 5 18 Lac ein uae ono $8 Lyin te yaar vas ee shen ‘teeny as Bea ray te ater png roe a Pranoch ps3 Tae uo ma 2016 20 Dacor 502, COMMERCE HOUSE, 149, NAG TEL: abezeze 40362727 Fax inegems, lin oral edits