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M.K. Exim (India) Ltd - Outcome of Board Meeting

| Updated on February 08, 2019 Published on February 08, 2019

Pursuant to Regulations 30 & 33 of the SEBI (LODR) Regulations, 2015 We are enclosing herewith the Un-audited Financial Results of the company for the Quarter ended 31st December, 2018 in IND-As format, as per SEBI circular CIR/CFD/FAC/ 62/20-16 dated July 05, 2016, as approved by the Board of Directors at its meeting held on today i.e. 08.02.2019, along with the Limited Review report of the Auditors of the Company on the said results.

1. Un-audited Stand alone financial results with limited review report
2. The Board appointed Anshu Parikh & Associates Prop. Ms. Anshu Parikh, PCS (FCS: 9785), as secretarial Auditor of the Company for the financial year 2018-19

The meeting commenced at 2.00 PM and concluded on 2.30 PM

The above results are also available at the Companys web-site.

Kindly acknowledge the receipt.

Yours faithfully,
For M.K.Exim(India) Ltd.
Prakriti Sethi
Compliance Officer
Company Secretary

Pdf Link: M.K. Exim (India) Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 08, 2019
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