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| Exchange Received Time 23/11/2018 17:43:24 Exchange Disseminated Time 23/11/2018 17:43:28 Time Taken 00:00:04 |
We inform you that the Board, at its meeting held today:
1. Approved the Audited Financial Results (Consolidated) of the Company for the year ended 31st March, 2018.
The Results (Consolidated) along with the Limited Review Report, declaration on modified opinion on Auditors' Report is attached for your records.
2. The 55th Annual General Meeting of the Company for the Financial Year 2017-18 will be held on 24th December, 2018 and Register of Members & Share Transfer Books of the Company will remain closed from Monday, 17th December, 2018 to Monday, 24th December, 2018 (both days inclusive).
This is for your information and records.
Thanking you,
Yours faithfully,
For Binani Industries Limited
Visalakshi Sridhar
Managing Director, CFO & Company Secretary
Binani Industries Ltd |
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