Dear Sir, Sub: Board Meeting held on 28.05.2019 - Audited Financial Results for the quarter and financial year ended 31st March 2019 Ref. -: Scrip Code - 526941 i) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on today has approved and taken on record the Audited Financial Results as per Indian Accounting Standards. In this regard, please find enclosed herewith the certified true copy of the audited financial results for the quarter and financial year ended 31.03.2019 along with the Audit Report and declaration by the Director. The Board Meeting commenced at 2.30 P.M. and concluded at 3.30 P.M. The above is for your information and record. For Vaishno Cement Company Ltd. Manu Shekhar Agarwal (DIN: 08332799) Director Encl: As stated above

Pdf Link: Vaishno Cement Co.Ltd. - Results For Quarter And Financial Year Ended 31St March 2019

Source : BSE - www.bseindia.com

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