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Lyons Corporate Market Ltd. - Outcome of Board Meeting

| Updated on February 02, 2019 Published on February 02, 2019

To
The Manager-Department of Corporate Services
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai-400 001

Dear Sir/Maam,
Re: Regulation 30 of SEBI (LODR) Regulations 2015 for Outcome of Board Meeting

We would like to inform you that the Board of Directors of the Company, at its meeting held on 30th May, 2018 have approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with Statement of Assets and Liabilities as at 31st March, 2018 together with declaration with respect to Audit Report on Unmodified opinion on such financial result.
A copy of the Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2018 and a Statement of Assets and Liabilities as at 31st March, 2018 together with declaration with respect to Audit Report on Unmodified opinion on such financial results are enclosed herewith.
The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 2:45 P.M.
This is for your kind information and record.

Thanking You,

Yours faithfully,

For LYONS CORPORATE MARKET LIMITED

MANAGING DIRECTOR

Pdf Link: Lyons Corporate Market Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on February 02, 2019
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