Corporate Announcement
Security Code : 590025    Company : GINNIFILA    
 
Sub. : Outcomes Of The Board Meeting Held On 29Th May, 2018.Download PDF Download XBRL
  Exchange Received Time  29/05/2018 17:18:33         Exchange Disseminated Time   29/05/2018 17:18:41              Time Taken   00:00:08
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results of the company for the quarter and year ended 31st March, 2018 along with Statement of Assets and Liabilities as at 31st March, 2018 as approved by the Board of Directors at their meeting held today i.e. 29th May, 2018.


A copy of the Audited Financial Results for the quarter and year ended 31st March, 2018 along with the Auditors' Report thereon are enclosed herewith.

A declaration in respect of Audit Report with unmodified opinion under regulation 33(3) (d) of Listing Regulation 2015 is enclosed herewith as Annexure - I.

The meeting of the Board of Directors commenced at 2.45 P.M. and concluded at 5.05 P.M.

Kindly take the same on records.
 

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