This is to inform you that the Board Meeting of the Company was held today i.e. 30th January, 2019 at the registered of the company at 4.00 PM. The Board considered and approved the following: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Un-Audited Financial Results for Quarter ended 31st December, 2018. 2) Limited Review Report thereon. Please acknowledge and take on record the same.

Pdf Link: Nutricircle Ltd - Quarterly Results 31.12.2018

Source : BSE - www.bseindia.com

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