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| Exchange Received Time 30/04/2018 13:27:29 Exchange Disseminated Time 30/04/2018 13:27:34 Time Taken 00:00:05 | With reference to the captioned subject, we kindly want to inform you that the meeting of the Board of Directors of SHEETAL COOL PRODUCTS LIMITED held today i.e. April 30, 2018, at 1200 Hours and concluded at 1300 Hours, at the Registered Office of the Company, Plot No. 78-79-80, G.I.D.C. Estate, Amreli 365 601, and the following matters inter alia have been considered, approved and taken on record by the Board of Directors:
1. Taken on record audited financial results for year ended on 31st March, 2018
You are requested to please take the above on your record
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