Corporate Announcement
Security Code : 531959    Company : NEWINFRA    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  10/08/2018 19:17:39         Exchange Disseminated Time   10/08/2018 19:17:50              Time Taken   00:00:11
Dear Sir/Ma'am,

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 10, 2018 commenced at 06:30 p.m. and concluded at 07:00 p.m. has inter-alia approved the following items with the requisite majority:
1.Pursuant to Reg 33 of SEBI (LODR) Regulations, 2015, the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2018, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company in its meeting held today.

2.Limited Review Report on the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2018.

In view of above, please find enclosed herewith the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2018 along with Limited Review Report thereon.

You are requested to take the same on records and oblige.
Thanking You
 

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