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| Exchange Received Time 03/08/2018 14:45:23 Exchange Disseminated Time 03/08/2018 14:45:34 Time Taken 00:00:11 | Following is the outcome of the meeting of the Board of Directors of the Company held today, the 3rd of August, 2018 at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700020:
A. Approval of Unaudited Quarterly Financial Results
1) Unaudited Standalone Financial Results for the quarter ended 30th June, 2018 (Annex 1).
2) Auditors' Limited Review Report on the Standalone Financial Results (Annex 2)
B. The Company will publish consolidated financial statement at the end of the year. Please note it is proposed to merge New Holding & Trading Company Limited, Wholly Owned Subsidiary, with the Company.
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