Corporate Announcement
Security Code : 521109    Company : NAGREEKEXP    
 
Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.Download PDF Download XBRL
  Exchange Received Time  26/05/2018 19:01:41         Exchange Disseminated Time   26/05/2018 19:01:46              Time Taken   00:00:05
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e 26th May, 2018 has, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. Further, enclosed herewith a copy of abovesaid Audited Financial Results alongwith a copy of Audit Report (with Unmodified Opinion) dated 26th May, 2018 issued by M/s B. Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above Audited Financial Results and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 signed by Mr. Sushil Patwari, Chairman (DIN 00023980) of the Company.

It may be noted that, the Board has not recommended dividend to the Equity Shareholders of the Company for the financial year 2017-18.
 

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