Corporate Announcement
Security Code : 523828    Company : MENONBE    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  19/07/2018 12:42:19         Exchange Disseminated Time   19/07/2018 12:42:26              Time Taken   00:00:07
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 19th July, 2018, inter-alia, considered the following matters:

1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 prepared in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standard) Rules, 2015.

In terms of provisions of Regulation 33 of the Listing Regulations, we enclose herewith following as 'Annexure I':

a) A copy of the Un-Audited Financial Results for the quarter ended 30th June, 2018;

b) Limited Review Report on said results received from Statutory Auditors of the Company.
 

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