This is to inform that 05/2018-19 meeting of the Board of Directors of the Moryo Industries Limited was held on Wednesday, 06th February,2019 at the registered office of the Company at Shop No. 52/A, 1st Floor, Om Heera Panna Premises, Behind Oshiwara Police Station, Andheri (West), Mumbai - 400053, at 02:00 P.M. and concluded at 02:35 P.M. The Board considered and approved the following: 1. Standalone Unaudited Financial Results for the quarter ended 31st December, 2018 along with Limited Review Report thereon. 2. Took on record compliance done under Listing, Regulations, 2015 and other legal requirements relating to the Financial Statement for quarter ended 31st December, 2018.

Pdf Link: Moryo Industries Ltd. - Results For The Quarter Ended 31/12/2018

Source : BSE - www.bseindia.com

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