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| Exchange Received Time 14/08/2017 14:44:02 Exchange Disseminated Time 14/08/2017 14:44:10 Time Taken 00:00:08 | Dear Sir,
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 14 August 2017, inter alia, have considered and approved the following:
1. Standalone Unaudited Financial Results for the quarter ended 30 June 2017.
2. Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors of the Company in respect of the said results.
3. Record date for sub division of equity shares as 18 September 2017 subject to approval of sub division by members in the Annual General Meeting.
The Board meeting commenced at 2:25 p.m. and concluded at 2:40 p.m.
Kindly acknowledge receipt of the same.
Thanking you
Yours faithfully,
For Nesco Limited
Jinal J. Shah
Company Secretary and
Compliance Officer
Encl : As above
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