Outcome of Board Meeting/Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to pursuant to Regulation 30 and 33 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 14th day of February-2019 at 3.00 P.M. at the Registered office of the Company has, inter alia: 1. Approved the Consolidated and Standalone Un audited Financial Results for the Quarter and Nine Months ended 31st December, 2018. The copy of results along with the limited review report by the statutory auditors is attached herewith for your record.

Pdf Link: CMI LTD. - Un Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2018

Source : BSE - www.bseindia.com

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