Corporate Announcement
Security Code : 523319    Company : BALMLAWRIE    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  29/05/2018 17:40:48         Exchange Disseminated Time   29/05/2018 17:40:56              Time Taken   00:00:08
Further, to our intimation dated 25th April, 2018 and pursuant to Reg 30 and Reg 33 of SEBI (LODR) Regulations, 2015 please note that the Board at its Meeting dated 29th May, 2018 approved the following:
1.The Audited standalone and consolidated financial results of the Company for the Financial Year ended 31st March, 2018 and the fourth quarter of FY 2017 -18,
2.The Audited standalone and consolidated financial statement of the Company for the Financial Year ended 31st March, 2018
3.Declaration on unmodified opinion on standalone and consolidated financial results of the Company for FY 2017 -18,
4.The statement of Assets and Liabilities for the half-year ended 31st March, 2018.
In addition, please find attached the following:
1.The Auditor's report alongwith the financial statements, of the Company for the year ended 31st March, 2018 and
2.CEO/CFO certification for the quarter and the year ended 31 March 2018.
 

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