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| Exchange Received Time 31/07/2018 14:17:03 Exchange Disseminated Time 31/07/2018 14:17:07 Time Taken 00:00:04 | Dear Sir,
Sub.: Outcome of the Board Meeting
Ref: Scrip Code: BSE - 533296 and NSE - FMNL (12.30 pm to 2.00 pm)
The Board of Directors at their meeting held on July 31, 2018 transacted interalia, the following:
(a) Unaudited Financial Results for the Quarter ended June 30, 2018 of the financial year ending March 31, 2019.
The un-audited financial results along with the Limited Review Report (LRR) for the quarter ended June 30, 2018 of the financial year ending March 31, 2019 are approved. Copies of the financial statements and LRR are attached herewith.
(b) Annual General Meeting and Book Closure
The 10th Annual General Meeting (AGM) shall be held on September 19, 2018 at 12.00 Noon at Sunville Banquets 9, Dr. Annie Besant Road, Worli, Mumbai - 400018 and the book closure for the purpose of AGM shall be from September 12, 2018 to September 19, 2018 (both days inclusive).
Kindly take the same on record. |
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