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| Exchange Received Time 19/05/2017 17:10:02 Exchange Disseminated Time 19/05/2017 17:10:07 Time Taken 00:00:05 | | Sub: Outcome of Board Meeting held on 19th May, 2017. Please note that the Board of Directors of the Company at its meeting held today, which commenced at 03.30 p.m. and concluded at 05.00 p.m., has inter-alia transacted following business(es): (i). Considered, approved and adopted the Audited Financial Statements for the year ended on 31st March, 2017. (ii). Considered, approved and adopted the Audited Financial Results for the quarter and year ended on 31st March, 2017. A copy of the Financial Results of the Company for the quarter and year ended on 31st March, 2017 along with Auditors Report and Declaration of unmodified opinion of Manaksia Steels Limited for the year ended 31st March, 2017. This may be treated as compliance with the relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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