Moneycontrol
Aug 11, 2017 09:44 PM IST | Source: Moneycontrol.com

Integ Fin Serv: Outcome of board meeting

We kindly want to inform you that the meeting of the Board of Directors of the Company held today at 4.00 P.M.

 
 
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Dear Sirs,

In reference to the captioned subject, please be informed that the meeting of the Board of Directors of the Company held today at 4.00 P.M. and the Board of Directors have, inter alia approved the Unaudited Standalone Financial Results of the Company for the 1st Quarter ended 30th June, 2017 in accordance with Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Copy of the approved results in the prescribed format is enclosed herewith as Annexure-A.

Further in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Report of Limited Review carried out by our Statutory Auditors in respect of 1st Quarter ended 30th June, 2017 as Annexure-B.

The Board Meeting after the adoption and discussion of the agenda items concluded at 8:45 PM.

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