Corporate Announcement
Security Code : 511740    Company : MEHTAHG    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  12/02/2018 12:07:13         Exchange Disseminated Time   12/02/2018 12:07:21              Time Taken   00:00:08

Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held at the registered office of the Company today, Inter-alia has considered and approved:

1.The Standalone Unaudited Financial Results of the Company for the quarter
ended on 31st December, 2017 in terms of Regulation 33 of Listing
Regulations, 2015.
2.Limited Review Report as issued by the statutory auditor of the Company
and took the same on record.
The meeting of Board of Directors of the company commenced at 11.00 A. M.
and concluded at 12.00 P.M.

 

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