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| Exchange Received Time 13/08/2018 16:37:32 Exchange Disseminated Time 13/08/2018 16:37:42 Time Taken 00:00:10 | 1.Approved Standalone Unaudited Financial Results of theCompany for the quarter ended 30-6-2018 Results (Standalone)alongwiththe Limited Review Report, declaration on modified opinion on Auditors'Report is attached for your records.2.Mrs.VisalakshiSridhar CFOandCS has been appointed as Managing Director of the Company.With herappointment as MD she demits her office as Managerof the Company. 3.The Company is awaiting consolidated financialstatements of Binani Cement Ltd (BCL)and its subsidiaries and a join venture forthe period 01-04-2017till 24-07-2017(dateupto whichthecompany had control)to be incorporated in the consolidated financial statementsof theCompany.The Consolidated financial statements of BCL being material to the consolidated financial statements of the Company,thecompany is unable to draw its financial statement in accordance with IND AS110-Consolidated financial statement. Meetingcommenced at 11.45a.m.and concluded at 16.00p.m.Date of the AGM will be intimated separately
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