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| Exchange Received Time 26/05/2017 15:04:20 Exchange Disseminated Time 26/05/2017 15:04:24 Time Taken 00:00:04 | The Board of Directors of K-Lifestyle & Industries Limited, at its Meeting held on 26th May, 2017 interalia transacted the following business:
1. Approved the Audited Annual Accounts for the year ended 31st March, 2017, together with Auditors Report.
2. Approved the Audited Financial Results for the Quarter and year ended 31st March, 2017, pursuant to Regulation 33 of the Listing Regulation. The copy of the Audited Financial Results for the Quarter and year ended 31st March, 2017, is enclosed herewith.
3. Approved the Statement of Assets and Liabilities for the year ended 31st March, 2017, pursuant to Regulation 33 of the Listing Regulation. The copy of the Statement of Assets and Liabilities for the year ended 31st March, 2017, is enclosed herewith.
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