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Stewart Mackert
BSE: 508905NSE: ISIN: INE641A01013

10th-Aug-2019 12:47Source: BSE

Stewart and Mackertich Investment and Financial - Outcome of Board Meeting

Sub: Board Meeting for approval of Un-Audited Financial Results for the quarter ended June 30, 2019 - Regulation - 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board of Directors in their meeting held today, August 10, 2019 at the Registered Office of the Company from 11.30.A.M. till 12.30 P.M. have approved and taken on record the unaudited financial results of the Company for the quarter ended June 30, 2019 and ''Limited Review Report'' dated August 10, 2019 issued by M/s S.K. Agarwal & Co., Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended June 30, 2019 .

The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record.

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