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| Exchange Received Time 27/11/2017 21:18:44 Exchange Disseminated Time 27/11/2017 21:18:49 Time Taken 00:00:05 | Dear Sir/Ma'am,
With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, November 27, 2017 commenced at 08.00 p.m. and concluded at 09.00 p.m. has inter-alia approved the following items with the requisite majority:
1. The Standalone Un- Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2017 under Regulation 33 of SEBI (LODR) Reg., 2015.
2. LRR on the Standalone Un-audited Financial Results of the Company for the Quarter and Half Year ended Sept 30, 2017.
3. Appointment of Mr. Pavan Kumar Mishra as a CS & Compliance Officer of the Company
In view of above, please find enclosed herewith the Standalone Un-audited Financial Results of the Company for the Quarter and Half Year ended on Sept 30, 2017 alongwith LRR thereon.
The said results have been uploaded on the website of the BSE and NSE as well as on the website of the Company i.e. www.amtek.com. |
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