This is to inform you under SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of the Board of Directors of the Company was held today i.e. November 03, 2018 which commenced at 04:00 P.M and Concluded on 05:45 P.M. In that meeting the Board has considered the following matters: 1. Un-audited Financial Results for the half year ended September 30, 2018. 2. Limited Review Report of the Auditors of the Company in respect of the Un-audited Financial Results for the half year ended September 30, 2018. 3. Appointment of Ms. Kiran Goklani (A48453) as the Company Secretary & the Compliance officer of the Company. 4. Reviewed the Business Operations. Kindly acknowledge receipt of the same. Thanking you,

Pdf Link: Bindal Exports Ltd - Un-Audited Financial Results For The Half Year Ended September 30, 2018.

Source : BSE - www.bseindia.com

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