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Adarsh Plant
BSE: 526711NSE: ISIN: INE627D01016

10th-Feb-2020 17:32Source: BSE

Adarsh Plantation Projects - Outcome Of The Board Of Directors Meeting Held Today Dated 10Th February, 2020.

This is to inform you that, the Board of Directors at their Meeting held on today i.e. 10th February, 2020
at 4:00 P.M. At 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat, had considered following
matters:

1. The Standalone Unaudited Financial Result for the quarter and Nine months ended on 31st December, 2019 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report (attached herewith) has been discussed and approved.

2. Other general matters taken up with the permission of Chairman.

The Board Meeting has been started at 4.00 P.M. and concluded at 5.15 P.M.

Kindly take note of the same.

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