In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, this is to inform you that the meeting of the Board of Directors of the Company held on Saturday, 3rd day of August, 2019 at the Corporate office of the Company to transact inter-alia the following at the meeting: Pursuant to the Regulation 33 reads with Schedule Ill of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a) The unaudited Financial Results of Ashiana Ispat Limited (the Company) for the quarter ended 30th June, 2019, duly approved by the Board of Directors of the Company at its meeting held on 3rd August, 2019 on the recommendation of the Audit Committee in its meeting held on the same day. b) Limited Review Report dated 3rd August, 2019 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company, for the quarter ended 30th June, 2019.

Pdf Link: Ashiana Ispat Ltd. - Results- Unaudited Financial Results For The Quarter Ended June 30, 2019

Source : BSE - www.bseindia.com

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