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Atlas Cycles (Haryana) Ltd. - OUTCOME OF BOARD MEETING HELD ON 17TH SEPTEMBER, 2018

| Updated on September 17, 2018 Published on September 17, 2018

The Board of Directors at its meeting held today (commenced at 5:00 P.M. and concluded at 7:45 P.M.) considered/approved/noted the following matters:

1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended 31st March, 2018 in the format prescribed under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, together with Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith.

Pursuant to the provisions of the Listing Regulations read with Clause 4.1 the SEBIs Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors -M/s Dinesh Nangru & Co, Chartered Accountants has issued the Audit Reports on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2018 with unmodified opinion.

2. Due to poor performance in F.Y 2017-18, no Dividend has been declared.

Pdf Link: Atlas Cycles (Haryana) Ltd. - OUTCOME OF BOARD MEETING HELD ON 17TH SEPTEMBER, 2018

Source : BSE - www.bseindia.com

Published on September 17, 2018
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