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| Exchange Received Time 06/11/2018 14:11:29 Exchange Disseminated Time 06/11/2018 14:11:34 Time Taken 00:00:05 | This is to inform that the Board of Directors of the Company at their meeting held today, the 6th November 2018 has inter alia considered and taken on record the following:
1) Upon recommendation of Audit committee, approved the un-audited Financial Results (Standalone) of the company for the quarter and half year ended 30th September 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Limited Review Report issued by the Statutory Auditor is with modified review opinion for which the company has given the explanation in point no 3 to the notes to financial results.
A copy of the said Financial Results along with Limited review Report issued by Statutory Auditors of the company is attached herewith and further the aforesaid un-Audited Financial Results shall be published in the newspaper in the prescribed format under regulation 47 of the SEBI (LODR) Regulation 2015 and shall also be uploaded on the website of the company at www.ashikagroup.com
The meeting of Board of Directors commenced at 11.00 A.M and concluded at 2.00 PM
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