Pursuant to Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company approved the following matters in their meeting held today i.e., May 30, 2019. The meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. 1. Audited Standalone Financial Results of the Company for the Quarter and year ended 31st March, 2019 as per Ind-AS; 2. Audited Consolidated Financial Results of the Company for the year ended 31st March, 2019 as per Ind-AS; and 3. Auditors Report on Standalone and Consolidated Financial Results. A copy of Standalone and Consolidated Audited Financial Results, Auditors Report on Financial results and declaration regarding audit report with unmodified opinion, are enclosed. The Board does not recommend any dividend for the financial year ended 31st March, 2019. This is for your information and record.

Pdf Link: M.K. Exim (India) Ltd - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March, 2019

Source : BSE - www.bseindia.com

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