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| Exchange Received Time 25/05/2017 17:43:23 Exchange Disseminated Time 25/05/2017 17:43:28 Time Taken 00:00:05 | | Sub: Outcome of Board Meeting held on 25.05.2017 pursuant to provisions of Regulation 33(3) of the Listing Agreement. Ref: Scrip Code: 517494 With reference to above, we are pleased to inform you that the Board of Directors at its Meeting held on May 25, 2017 have taken the following decisions. Considered and approved the Audited Financial Results of the Company for the year ended 31st March 2017 on the recommendations of the Audit Committee. Copy of the results is enclosed - as Annexure I Auditors Report - as Annexure II Statement of Assets and Liabilities - as Annexure III The meeting commenced at 3.00 pm and concluded at 5.30 pm Kindly take the same on record Thanking you, Yours faithfully, for Accel Transmatic Limited A. Ramanathan Company SecretarySecretary |
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