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This is to inform that Meeting of the Board of Directors of the Company was held on Wednesday, November 14, 2018 which commenced at 11.30 A.M. and concluded at 3.00 P.M. at the Registered Office of the Company, inter-alia, transacted the following items of the business: 1. Considered and approved the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2018 as per Indian Accounting Standard (IND-AS). 2. Took note of the Limited Review Report issued by Chartered Accountant M/s. R.K. Tapadia & Co. for the Quarter and half Year ended 30th September, 2018. You are requested to kindly take the above on records. Thanking you, Yours faithfully, CONCRETE CREDIT LIMITED Name: Rajeev Kumar Verma Designation: Whole-time Director DIN: 00570540 Encl: As above
Pdf Link: Concrete Credit Ltd - Financial Results For The Quarter And Half Year Ended 30Th September, 2018.
Source : BSE - www.bseindia.com
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