Outcome of Board Meeting

• Security Code: 539251
• Company: BALKRISHNA

This is to inform you that the Board of Directors of the Company in their meeting held on 3rd November, 2018 have approved the following:
1. Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind-As) of the Company for the quarter and half year ended 30th September, 2018, duly reviewed and recommended by Audit Committee, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

2. Limited Review Report for the quarter and half year ended 30th September, 2018 issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
We now send herewith Unaudited Financial Results for the quarter and half year ended 30th September, 2018 along with Limited Review Report issued by Statutory Auditors, M/s. Jayantilal Thakkar & Co., Chartered Accountants.
Please note that Board Meeting commenced at 4.00 P.M. and concluded at 5.50 P.M.
Kindly take the above on record and acknowledge.