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| Exchange Received Time 13/11/2018 18:25:31 Exchange Disseminated Time 13/11/2018 18:25:37 Time Taken 00:00:06 | Madam/ Dear Sir,
This is to inform you that a meeting of Board of Directors of Bazel International Limited ('the Company') held today i.e. 13th November, 2018, and the following items have been approved in the meeting and are taken on record:-
The Board considered and approved the Unaudited Financial Results ('UFR') of the Company for the Quarter ended 30th September, 2018 as reviewed by the Audit Committee, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report (LRR) on the said results, as placed by the Statutory Auditors of the Company. (UFR along with Limited Review Report have been enclosed herewith pursuant to Regulation 33).
The said Board Meeting commenced at 05:30 P.M and concluded at 06:15 P.M.
This is for your information and record.
Thanking You
For Bazel International Limited |
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