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Outcome of Board Meeting

| Updated on January 31, 2018 Published on December 13, 2017

Dear Sir,

We are pleased to inform that pursuant to provisions of Regulation 33 and 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of M/s. BCC Fuba India Limited at their meeting held on Wednesday, 13th December, 2017 inter-alia considered and approved Un-Audited Financial Results Quarter and Half Year ended 30th September, 2017.

Further, certified copy of Un-Audited Financial Results Quarter and Half Year ended 30th September, 2017 along with Limited Review Report by
M/s Jawahar Kalra & Co., Statutory Auditor is attached herewith.

The Meeting of Board of Directors commenced at 3:00 P.M. and concluded at 6:00 P.M.

This is for your information and necessary record.

Kindly acknowledge the same

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on December 13, 2017
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