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Network
BSE: 523558NSE: NETWORKISIN: INE010C01025

10th-Aug-2019 12:58Source: BSE

Network - Outcome of Board Meeting

Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following as an Outcome of the Board Meeting held on Today, at the Registered office of the Company along with the copy of approved Un- audited Financial Results and Limited Review Report of the Company for the Quarter ended on June 30th, 2019 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:-

1. Approved Un- audited Financial Results of the Company for the Quarter ended on June 30th, 2019;

2. Approved Limited Review Report on Un- audited Financial Results of the Quarter ended on June 30th, 2019;

3. The 30th Annual General Meeting will be held on Tuesday, 24th day of September 2019, at 10:30 a.m. at MPCU Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Delhi- 110054.

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