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| Exchange Received Time 30/05/2018 17:49:33 Exchange Disseminated Time 30/05/2018 17:49:39 Time Taken 00:00:06 | Dear Sir(s):
Subject: Outcome of Board Meeting held on 30th May, 2018;
Ref: Marathwada Refractories Limited, Security Scrip Code: (i) BSE: 502250; (ii) CSE: 023106
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of law, this is to inform you that the Board of Directors of the Company at its meeting held on 30th May, 2018, inter alia, taken the following decisions:
1. Approved the Audited Financial Results for the Financial Year ended 31st March, 2018. The said Financial Results duly signed by the Managing Director are attached along with the Audit Report issued by the Statutory Auditors for your information and record.
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