Pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on November 3, 2018, transacted interalia, the followings: 1. Un-audited financial results for the second quarter and half year ended September 30, 2018. These financial results have been reviewed by the audit committee and approved by the Board of Directors at its meeting held today. 2. Limited Review Report on the above un-audited financial results duly issued by SARA & Associates, Statutory Auditors of the Company. 3. Appointment of Mr. Arvind Agrawal as Managing Director of the Company. Brief profile of Mr. Arvind Agrawal is attached herewith.

Pdf Link: Galaxy Entertainment Corporation Ltd. - Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2018.

Source : BSE - www.bseindia.com

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