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| Exchange Received Time 13/02/2018 18:52:55 Exchange Disseminated Time 13/02/2018 18:52:58 Time Taken 00:00:03 | This is to inform you that the Un-audited (Reviewed) Financial Results for the Quarter and Nine Months ended December 31, 2017 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. February 13, 2018. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2017, issued by M/s. Jayesh Sanghrajka & Co. LLP (Statutory Auditors of the Company) are enclosed for your information and record.
This is to further inform that the Board Meeting commenced at 3:30 p.m and concluded at 6.40 p.m.
Thanking you,
Yours faithfully,
For Walchandnagar Industries Ltd.
G. S. Agrawal
Vice President (Legal & Taxation) & Company Secretary
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