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| Exchange Received Time 30/10/2018 16:14:34 Exchange Disseminated Time 30/10/2018 16:14:41 Time Taken 00:00:07 | We inform you that the Board,at its meeting held today1.Approved the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30/09/2018.The Results(Standalone)along with the LRReport,declaration on modified opinion on Auditors'Report is attached for your records.2.TheCompanyisawaitingconsolidated financial statements of Binani Cement Limited (BCL) and its subsidiaries and a jointventure for the period 01/04/2017till 24/07/2017(date upto which the company had control)to be incorporated in the consolidated financial statements of the Company for the year ended 31/03/2018.TheConsolidated financial statements of BCL being material to the consolidated financial statementsofthe Company,thecompany isunable to drawitsfinancial statement in accordance with IND AS110-Consolidated financial statement fortheyearended 31/03/2018.3.The 55thAGM of the Company for the Financial Year2017-18willbeheldon24/12/2018.The Meeting commenced at11.45am.and concluded at3.40pm.
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