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Outcome of Board Meeting

| Updated on March 14, 2018 Published on November 11, 2017

Sub : Outcome of Board Meeting held on 11.11.2017
At the meeting of Board of Directors held today, the Board interalia considered and approved the following:
1. Considered, approved and taken on record the Unaudited Financial results for the quarter ended 30th September, 2017 and statement of assets and liabilities as on that date, a copy of which is enclosed for kind reference;

2. Limited Review Report for the quarter ended 30th September, 2017 given by the Statutory Auditors of the Company was taken on record and the same is enclosed herewith.

Board meeting commenced on : 16.15 hours.
Board meeting concluded on : 16.30 hours.

We request you to take note of the above and acknowledge receipt of this letter.
Thanking you,

Yours faithfully,

For GALADA FINANCE LTD.



J ASHOK GALADA
MANAGING DIRECTOR
DIN No. 00042295

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 11, 2017
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