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| Exchange Received Time 14/11/2018 17:43:44 Exchange Disseminated Time 14/11/2018 17:43:52 Time Taken 00:00:08 | we wish to inform you that the Board of directors of the company at its meeting held today i.e Wednesday, 14th November, 2018 commenced at 4:00 PM and concluded at 5:00 PM at its registered office Mayuresh Chambers Premises Co-Op. Society Ltd, Unit No. H02-2, H02-3, H02-4, Plot No.60, Sector 11 CBD Belapur, Navi Mumbai -400614, inter-alia approved the following business:
1. Approved the unaudited financial results for half year ended 30th September, 2018 as recommended by the Audit Committee.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
1) Statement of unaudited financial results for half year ended 30th September, 2018.
2) Limited Review Report by statutory auditors.
3) C.E.O and C.F.O certification.
4) Extract of Financial Result to be published in Newspaper
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