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Outcome of Board Meeting

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

The Board of Directors of the Company at their meeting held on Saturday, November 11, 2017, has inter alia, considered and approved the following:

1.Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2017 along with statement of Assets and Liabilities and Limited review Report by the Auditor of the Company.

2.The Board of Directors may review and consider the agenda of issue of Bonus Shares post completion of Amalgamation of Classic Oil Limited and Sigma Solvents Private Limited with Indo Amines Limited.

3.The 24th Annual General Meeting of the Company will going to be held on Friday, 29th day of December, 2017 at 11:30 A.M. at the registered office of the Company or at some other place within the city or town in which the registered office of the Company is situated.

The Board meeting commenced 11:00 a.m. at and concluded at 5:55 p.m.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 11, 2017
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