Dear Sir/ Madam, With reference to captioned subject, meeting of the board of directors of the company was held on 8th December 2018 at the registered office of the company, which was commenced at 05.00 P.M. and concluded at 5:45 P.M. to consider and approve standalone un-audited financial results for the half year ended on 30.09.2018 along with limited review report of auditor thereon. Kindly take the above on your record.

Pdf Link: Mewar Hi-Tech Engineering Ltd - Outcome Of Board Meeting For Approval Of Standalone Un-Audited Financial Results For The Half Year Ended On 30.09.2018 Along With Limited Review Report Of Auditor Thereon Under Regulation 33 Of The SEBI (LODR) Regulation, 2015.

Source : BSE - www.bseindia.com

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