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| Exchange Received Time 09/08/2018 15:17:28 Exchange Disseminated Time 09/08/2018 15:17:35 Time Taken 00:00:07 | Dear Sir/Madam,
Sub.: Outcome of the Board Meeting of the Company held on August 9, 2018
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 9, 2018 has, inter-alia, approved the following:
1. Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2018.
2. Limited Review Report for the quarter ended June 30, 2018.
Copy of the said Un-Audited Financial Results and the Limited Review Report is enclosed herewith for your necessary records.
The meeting commenced at 1.30 PM and concluded at 3.00 PM.
You are kindly requested to take the above on record.
Thanking you,
Yours faithfully,
For Advani Hotels & Resorts (India) Limited,
Nilesh Jain
Company Secretary
Encl: As Stated above
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