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Outcome of Board Meeting

| Updated on February 01, 2018 Published on September 14, 2017

We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, 14th of September, 2017 commenced at 04.00 P.M. and concluded at 06:05 PM at the Corporate Office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) - 452001, along with other routine agenda items, the following items; were considered and approved by the Board of Directors of the Company;

1. Un-audited Standalone Financial Results for the Quarter ended 30th June, 2017.

We are enclosing herewith the approved Un-audited Standalone Financial Results for the Quarter ended 30th June, 2017, under Clause 33 of the SEBI (LODR) Regulations, 2015 as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, along with a copy of Limited Review Report on Un-audited Standalone Financial Results.

Kindly take the same on record and oblige.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 14, 2017
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