Pursuant to the provisions of Regulation 33 & Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 31st July, 2019 commenced at 6.30 pm and concluded at 7.35 pm at the Registered Office of the Company has considered & approved the following matters: 1. Considered and approved the Un- Audited IndAS Standalone and Consolidated Results for the First Quarter ended as on June 30, 2019. 2. Considered and approved the Limited Review Report. We hereby request you to take the outcome the Board Meeting on your record.

Pdf Link: Sanwaria Consumer Ltd - Statement Of Un-Audited Indas Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

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