Dear Sir, Please find below the outcome of the Meeting of the Board of Directors held on 14th February,2019 1) The board has approved and taken on record the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December,2018 & Limited Review Report of the Statutory Auditors thereon. (Copies Enclosed). The meeting commenced at 04:00 PM and concluded at 4:50 PM The details pertaining to the above are being uploaded on companys website at www.wellesleycorp.com. Kindly acknowledge the same and intimate the members accordingly.

Pdf Link: Wellesley Corporation Ltd. - Results -Financial Results For The Quarter And Nine Months Ended On 31St December,2018

Source : BSE - www.bseindia.com

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