Golconda Engineering Enterprises: Outcome of board meeting

1. Approval of the Unaudited Financial Results for the quarter ended 30th June, 2017.
The Board considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2017. A copy of same is enclosed.
2. Limited Review Report for Quarter ended 30th June, 2017.

The Board considered and approved the Limited Review Report prepared by M/s. N K Jalan & Co., Statutory Auditors of the company, for the quarter ended 30th June, 2017. A copy of same is enclosed.

3. Approval of Directors report for the financial year ended 31st March, 2017.

The Board considered and approved the Directors report for the financial year ended 31st March, 2017.



4. Approval of Notice of Annual General Meeting.

The Board considered and approved the notice for 32nd Annual general meeting for the financial year 2016-17 to be held on Tuesday, 26th September, 2017 at 11. 00. a.m. at the registered office of the Company 1-7-241/11/D, S D Road, Secunderabad-3.
Source : BSE

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