Outcome Of The Board Meeting Held On 02Nd November, 2018. Ref: Submission Of Unaudited Financial Result Standalone For The Half -Year Ended 30Th September, 2018 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

• Security Code: 541303
• Company: AKSHAR

With above captioned Subject, We would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. Friday, November 02nd, 2018 at its registered office of the company and inter- alia considered and approved the following business:

1. Approve Un-audited standalone financial Results for the Half year ended on September 30, 2018 along with Limited Review Report thereon From statutory Auditors of the Company i.e. M/s. H.B.Kalaria & Associates.
(Copy of the same is enclosed herewith in compliance with the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.


The board meeting was Commenced on 11:38 a.m. and concluded at 1:18 p.m.

Kindly take the same on you records.

Thanking You,