Pursuant to compliance of Regulation 30, Regulation 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, November 3, 2018, at 3.00 p.m and concluded at 4.00 p.m inter alia, has duly considered the following business: 1. Approval of Un-audited Financial Results for the quarter and six months ended September 30, 2018. 2. Reconstitution of the Committees by change in member as under:

Pdf Link: Avtil Enterprise Ltd - Financial Results For The Quarter And Six Months Ended September 30, 2018

Source : BSE - www.bseindia.com

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