Corporate Announcement
Security Code : 517320    Company : MAGNUS    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  29/05/2018 18:02:08         Exchange Disseminated Time   29/05/2018 18:02:10              Time Taken   00:00:02
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the Directors of the Company at their Board meeting held today ( Tuesday, May 29, 2018 ) have taken into record / granted approval to following :

1.The audited financial results for the quarter / half year / year ended 31-03-2018 alongwith Auditor's Report on dtd. 29.05.2018.

2.Extract of statement of audited financial results as on the said date.

3.Approval of Board's Report F.Y. 2017-18.

We further wish to inform you that the proceedings at Board Meeting commenced at 2.30 P.M. and concluded at 5.50 P.M.
 

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