Moneycontrol
Aug 10, 2017 03:37 PM IST | Source: Moneycontrol.com

Neelkanth Rock: Outcome of board meeting

The Board of Directors of the Company at its meeting held on Thursday, 10th August, 2017, considered and approved unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June, 2017.

 
 
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Pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on Thursday, 10th August, 2017, inter alia, considered and approved the following:

1. Considered and approved unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June, 2017.

2. To convene the 29th Annual General Meeting of the Company on 29th September, 2017 and fixed the book closure dates from 25.09.2017 to 29.09.2017 (both days inclusive) for the purpose of Annual General Meeting.

Further please find enclosed herewith the Unaudited Quarterly Financial Result as on 30.06.2017 along with Limited Review Report taken on record by the Board of Directors.
Source : BSE
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