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In reference to the Captioned matter, please find attached herewith Outcomes of the Board meeting dated 12th February, 2019, which commenced at 03:30 P.M and concluded at 05:00 P.M.: 1. The Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2018 for the Financial Year 2018-2019, reviewed by the Audit committee and approved by the Board of Directors at their respective Meetings held today i.e. on 12th February, 2019. 2. Limited Review Report dated 12th February, 2019 issued by the Statutory Auditors of the company on the Unaudited financial results of the company for the said period. This is for your information and record. Thanking You, Yours Faithfully For Chamak Holdings Limited Vanshika Pradhan Company Secretary & Compliance Officer Membership No.: A49951
Source : BSE - www.bseindia.com
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