This is to inform you that the Board of Directors at their meeting held today, i.e. on 24th May, 2019 have amongst the other matters, considered and approved the Audited Financial Results for the quarter and financial year ended 31st March, 2019. In this regards, enclosed herewith the following documents: 1. Audited Financial Results for the quarter and year ended on 31st March, 2019. 2. Auditors Report for the above mentioned results. 3. Declaration of un-modified opinion by the Company. The Board Meeting commenced at 4:00 p.m. and concluded at 6.00 pm.

Pdf Link: Ruchika Industries India Ltd - Results - Financial Results For The Year Ended 31/03/2019.

Source : BSE - www.bseindia.com

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