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Multibase India
BSE: 526169NSE: ISIN: INE678F01014

12th-Nov-2019 19:15Source: BSE

Multibase India - Outcome of Board Meeting

With reference to the captioned subject and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 12th November, 2019 at 3:45 P.M., and concluded at 6:45 P.M.., at 81,82,83, 8th floor, 2 North Avenue, Makermaxity, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 have amongst the others matters considered the following:
1. Un-audited Financial Results together with Statement of Assets & Liabilities and Cash Flow Statement for the quarter and half year ended September 30, 2019 were received, considered and approved;
2. Limited Review Report of the Statutory Auditors on the Un-audited Financial Results for the quarter and half year ended September 30, 2019 was adopted;
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