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Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation an Discloser Requirments) Regulation, 2015, we wish to inform you that the Board of Director of Gold Rock Investments Limited, at its meeting held on May 30, 2018 inter alia transacted and approved the following business: 1.The Audited Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended March 31, 2018 as recommended by the Audit Committee of the Board of Director of the Company. (Annexed as annexure A). 2.The Auditors Report on Standalone and Consolidated Financial Results of the company for the fourth quarter and financial year ended March 31, 2018 (Annexed as annexure B& C respectively). 3.Declaration under SEBI circular no.CIR/CFD/CMD/56/2016 dated May 27, 2016, in respect of Statutory Auditors issued Audit Report with unmodified opinion for financial results, for the financial year ended March 31, 2018 (Annexed as annexure D)
Source : BSE - www.bseindia.com
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